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Dato Capital Spain

DINERO INMEDIATO 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
VAT Number (CIF) B85842326
Record last updated Wednesday, December 17, 2014 2:14:56 AM UTC
Official Address The Infanta Mercedes street 107 Madrid,Madrid Madrid 28020
Locality Madrid
Region Community Of Madrid
Postal Code 28020
Sector OTHER ACTIVITIES AUXILIARY TO FINANCIAL SERVICES, EXCEPT INSURANCES AND PENSION FUNDS

Charts

Visits

DINERO INMEDIATO SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Apr 23, 2013 Apr 19, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jul 17, 2012 Jul 13, 2012 Enforced Liquidation Enforced Liquidation
Registry Feb 4, 2010 Jan 22, 2010 Change of registered office Change of registered office
Registry Jan 4, 2010 Dec 18, 2009
Registry Jan 4, 2010 Dec 18, 2009 Two appointments: 2 men Two appointments: 2 men

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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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