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Dato Capital Spain

CREDITO Y FINANCIACION DISPONIBLE 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
Record last updated Sunday, September 19, 2010 2:52:36 AM UTC
Official Address The Victorio Junco street 32 Guadalix De La Sierra,Madrid Guadalix De La Sierra 28794
Locality Guadalix De La Sierra
Region Community Of Madrid
Postal Code 28794
Sector credit, finance

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Directors

Document Type Publication date Registry Date Download link
Registry Jan 25, 2010 Jan 12, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 25, 2010 Jan 12, 2010 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jan 25, 2010 Jan 12, 2010 Statutory changes Statutory changes
Registry Jan 25, 2010 Jan 12, 2010 Change of company name Change of company name
Registry Jan 25, 2010 Jan 12, 2010 Expansion of corporate purpose Expansion of corporate purpose
Registry Jan 25, 2010 Jan 12, 2010 Change of registered office Change of registered office

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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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