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Dato Capital Spain

CORPORACION FINANCIERA DE ATOCHA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2013)
  • 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
VAT Number (CIF) B85350726
Record last updated Friday, January 16, 2015 6:35:28 AM UTC
Official Address Bravo Murillo 359 Madrid 28046
There are 1,541 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28046
Sector PROMOTION ESTATE AGENT

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Directors

Document Type Publication date Registry Date Download link
Financials Sep 19, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 25, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 25, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 25, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax Sep 5, 2013 Sep 3, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jul 11, 2013 Jul 9, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jan 15, 2013 Jan 11, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Dec 4, 2012 Nov 30, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 11, 2012 Sep 7, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Aug 9, 2012 Aug 7, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Aug 7, 2012 Aug 3, 2012 Enforced Liquidation Enforced Liquidation
Tax May 29, 2012 May 25, 2012 Securities Seizure - Enforcement Securities Seizure - Enforcement
Tax May 15, 2012 May 11, 2012 Notification of bank account seizure Notification of bank account seizure
Tax May 10, 2012 May 8, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 10, 2012 May 8, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 27, 2011 Sep 23, 2011 Enforced Liquidation 402... Enforced Liquidation 402...
Registry Dec 2, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 20, 2009 Oct 1, 2009 Filing Of Financial Statement 6859... Filing Of Financial Statement 6859...
Registry Oct 20, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 24, 2008 Jun 11, 2008 Capital increase Capital increase
Registry Jun 23, 2008 Jun 10, 2008 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Jun 23, 2008 Jun 10, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 18, 2008 Mar 5, 2008

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