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Dato Capital Spain

ESTUDIO DE FINANCIACIONES SANLUCAR 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) B11598943
Record last updated Tuesday, December 30, 2014 11:34:43 AM UTC
Official Address The De San Diego lane 11 Sanlúcar De Barrameda 11540
There are 12 companies registered at this street
Locality Sanlúcar De Barrameda
Region Cadiz, Andalusia
Postal Code 11540
Sector bedsit, funding

Charts

Visits

ESTUDIO DE FINANCIACIONES SANLUCAR SL. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Jan 29, 2013 Jan 25, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Dec 27, 2012 Dec 21, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jun 7, 2012 Jun 5, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Nov 10, 2008 Oct 28, 2008 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Oct 27, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2007 Filing Of Financial Statement 6812... Filing Of Financial Statement 6812...
Registry May 21, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 16, 2006 Filing Of Financial Statement 2200... Filing Of Financial Statement 2200...
Registry Jan 28, 2005 Jan 17, 2005 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 20, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 15, 2003 Nov 29, 2003

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