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Dato Capital Spain

CONTINENTAL FINANCE SL, Spain

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada
VAT Number (CIF) B57445546
Record last updated Thursday, January 15, 2015 5:41:05 PM UTC
Official Address Gonzalez Adalid 13 Murcia 30002
There are 66 companies registered at this street
Postal Code 30002
Sector Building Construction

Charts

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Document Type Publication date Registry Date Download link
Tax Jul 19, 2012 Jul 17, 2012 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Mar 15, 2012 Mar 13, 2012 Four records of Resolution with imposition of penalty Four records of Resolution with imposition of penalty
Tax Feb 16, 2012 Feb 14, 2012 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Oct 27, 2011 Oct 25, 2011 Reduction demand applied Reduction demand applied
Tax Oct 27, 2011 Oct 25, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 18, 2011 Oct 14, 2011 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Oct 18, 2011 Oct 14, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Oct 6, 2011 Oct 4, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 28, 2011 Jul 26, 2011 Four records of Enforced Liquidation Four records of Enforced Liquidation
Registry Nov 13, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 7, 2007 Aug 22, 2007 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Sep 7, 2007 Aug 22, 2007 Statement of individual company Statement of individual company
Registry Jan 12, 2007 Dec 28, 2006 Resignation of 2 people: one Manager and one Sole Administrator Resignation of 2 people: one Manager and one Sole Administrator
Registry Nov 7, 2006 Oct 19, 2006

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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
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