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Dato Capital Spain

D B ELITE ASESORES FINANCIEROS 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, Active
VAT Number (CIF) B83178723
Record last updated Thursday, December 11, 2014 2:37:30 PM UTC
Official Address Goya 48 Madrid 28001
There are 545 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28001
Sector Other Business

Charts

Visits

D B ELITE ASESORES FINANCIEROS S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax May 29, 2012 May 25, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 17, 2011 Nov 15, 2011 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Nov 1, 2011 Oct 28, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Registry Jul 16, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 16, 2009 Jul 1, 2009 Filing Of Financial Statement 1689... Filing Of Financial Statement 1689...
Registry Jul 16, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 16, 2009 Filing Of Financial Statement 1690... Filing Of Financial Statement 1690...
Registry Jul 16, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 16, 2009 Jul 1, 2009 Filing Of Financial Statement 1690... Filing Of Financial Statement 1690...
Registry Jul 9, 2009 Feb 25, 2010 Resignation of 3 people: one Director (a woman), one President (a woman) and one Secretary (a man) Resignation of 3 people: one Director (a woman), one President (a woman) and one Secretary (a man)
Registry Jul 9, 2009 Feb 25, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jul 9, 2009 Feb 25, 2010 Statutory changes Statutory changes
Registry May 6, 2004 Apr 23, 2004 Two appointments: 2 women Two appointments: 2 women
Registry May 6, 2004 Apr 23, 2004 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Registry May 5, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry May 5, 2004 Filing Of Financial Statement 1064... Filing Of Financial Statement 1064...
Registry Feb 26, 2002 Feb 12, 2002

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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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