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Dato Capital Spain

CORPORACION FINANCIERA DEL DUERO SL

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, Extinguished company
VAT Number (CIF) B84420348
Universal Entity Code9779-6862-0824-9276
Record last updated Friday, December 9, 2022 7:14:29 AM UTC
Official Address Ferraz 46 Madrid 28008
There are 1,345 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28008
Sector Activities auxiliary to financial intermediation, except insurance and pension

Charts

Visits

CORPORACION FINANCIERA DEL DUERO S.L. (Spain) Page visits 2024

Searches

CORPORACION FINANCIERA DEL DUERO S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Dec 9, 2022 Nov 30, 2022 Bankruptcy situation Bankruptcy situation
Registry Dec 9, 2022 Nov 30, 2022 Extinction Extinction
Registry Jun 26, 2012 Jun 14, 2012 Resignation of 6 people: one Joint Administrator (a man) Resignation of 6 people: one Joint Administrator (a man)
Registry Jun 26, 2012 Jun 14, 2012 Bankruptcy situation Bankruptcy situation
Registry Jun 26, 2012 Jun 14, 2012 Bankruptcy situation 2691... Bankruptcy situation 2691...
Registry Jun 26, 2012 Jun 14, 2012 Dissolution Dissolution
Registry Jun 3, 2011 May 23, 2011 Bankruptcy situation Bankruptcy situation
Registry Jun 3, 2011 May 23, 2011 Bankruptcy situation 2380... Bankruptcy situation 2380...
Registry Jun 3, 2011 May 23, 2011 Bankruptcy situation Bankruptcy situation
Registry Apr 15, 2011 Bankruptcy situation 1704... Bankruptcy situation 1704...
Registry Apr 15, 2011 Apr 6, 2011 Bankruptcy situation Bankruptcy situation
Registry Aug 16, 2010 Aug 4, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 27, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 4, 2007 Jun 21, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 22, 2006 Mar 7, 2006 Resignation of 6 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 6 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Sep 22, 2005

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