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Dato Capital Spain

ESTRATEGIAS PRIVADAS FINANCIERAS 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
VAT Number (CIF) B35725001
Universal Entity Code2424-9893-7452-3306
Record last updated Tuesday, November 14, 2023 5:48:06 PM UTC
Official Address C/Franchy Roca 5 Las Palmas De Gran Canaria
Locality Las Palmas De Gran Canaria
Region Canary Islands
Sector financial, private, strategy

Charts

Visits

ESTRATEGIAS PRIVADAS FINANCIERAS SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Apr 11, 2013 Apr 9, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Feb 26, 2013 Feb 22, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Nov 2, 2012 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Jun 12, 2012 Jun 8, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Oct 30, 2002 Oct 15, 2002

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