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Dato Capital Spain

DESARROLLOS FINANCIEROS UNIVERSALES 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, Active
VAT Number (CIF) B84659887
Record last updated Tuesday, December 9, 2014 7:02:52 AM UTC
Official Address The San Anton street 27 Pinto
Locality Pinto
Region Madrid, Community Of Madrid
Sector developement, universal

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DESARROLLOS FINANCIEROS UNIVERSALES S.L. (Spain) Page visits 2024

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DESARROLLOS FINANCIEROS UNIVERSALES S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Mar 7, 2013 Mar 5, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Oct 25, 2012 Oct 23, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Sep 13, 2012 Sep 11, 2012 Notification of bank account seizure 402... Notification of bank account seizure 402...
Tax Mar 15, 2012 Mar 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 31, 2012 Jan 27, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Oct 11, 2011 Oct 7, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 11, 2011 Oct 7, 2011 Notification of personal property seizure Notification of personal property seizure
Registry Apr 19, 2006 Apr 5, 2006

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