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Dato Capital Spain

DENA FINANCIAL CORPORATION SL

Reports

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

Details

Company type Sociedad Limitada
Universal Entity Code8777-4939-2165-6813
Record last updated Tuesday, January 19, 2021 7:33:15 AM UTC
Official Address The Maquinista De La General street 64 Zaragoza 50019
There are 7 companies registered at this street
Locality Zaragoza
Region Aragon
Postal Code 50019
Sector Wholesale of other food products

Charts

Visits

DENA FINANCIAL CORPORATION SL (Spain)Page visits ©2025 https://en.datocapital.com2013-62014-22014-42017-62020-12022-102022-122024-70123

Searches

DENA FINANCIAL CORPORATION SL (Spain)Searches ©2025 https://en.datocapital.com2021-92023-101

Directors

Document Type Publication date Registry Date Download link
Registry Jan 19, 2021 Jan 13, 2021 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Dec 20, 2012 Dec 12, 2012
Registry Dec 20, 2012 Dec 12, 2012 Statement of individual company Statement of individual company
Registry Dec 20, 2012 Dec 12, 2012 Two appointments: a man and a person Two appointments: a man and a person

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Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
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