Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

CONSULTING FINANCIERO INTEGRAL SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B63111793
Record last updated Friday, January 9, 2015 5:45:37 PM UTC
Official Address Lenguas 16 Madrid 28021
There are 94 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28021
Sector Other financial intermediation

Charts

Visits

CONSULTING FINANCIERO INTEGRAL SL. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Financials Jul 12, 2012 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials Jul 12, 2012 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Dec 5, 2011 Nov 23, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 5, 2011 Nov 23, 2011 Resignation of one Sole Administrator (a man) 4849... Resignation of one Sole Administrator (a man) 4849...
Registry Dec 5, 2011 Nov 23, 2011 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Dec 5, 2011 Nov 23, 2011 Dissolution Dissolution
Registry Dec 1, 2011 Nov 22, 2011 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Dec 1, 2011 Nov 22, 2011 Resignation of one Sole Administrator (a woman) 4817... Resignation of one Sole Administrator (a woman) 4817...
Registry Dec 1, 2011 Nov 22, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jul 28, 2010 Jul 16, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 28, 2010 Jul 16, 2010 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Feb 26, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 26, 2010 Feb 1, 2010 Filing Of Financial Statement 1127... Filing Of Financial Statement 1127...
Registry Oct 8, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Oct 8, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Oct 8, 2009 Feb 12, 2010 Statutory changes Statutory changes
Registry Mar 6, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 6, 2009 Feb 1, 2009 Filing Of Financial Statement 835... Filing Of Financial Statement 835...
Registry Mar 18, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 2, 2006 Filing Of Financial Statement 6219... Filing Of Financial Statement 6219...
Registry Oct 21, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 23, 2003 Nov 28, 2003 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Dec 10, 2003 Nov 26, 2003 Change of company name Change of company name
Registry Jul 8, 2003 Jun 26, 2003 Change of company name 2736... Change of company name 2736...
Registry May 30, 2003 May 20, 2003 Two appointments: 2 women Two appointments: 2 women
Registry May 27, 2003 May 14, 2003 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Apr 1, 2003

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD