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Dato Capital Spain

FINALIA GESTION FINANCIERA 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) B83587337
Record last updated Tuesday, December 2, 2014 2:15:56 PM UTC
Official Address Rodriguez San Pedro 13 Madrid 28015
There are 561 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28015
Sector Other Business

Charts

Visits

FINALIA GESTION FINANCIERA SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 11, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 4, 2007 Filing Of Financial Statement 7524... Filing Of Financial Statement 7524...
Registry Nov 2, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 2006 Sep 15, 2006 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 3, 2006 Jun 20, 2006 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 3, 2006 Jun 20, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 1, 2006 May 19, 2006 Appointment of a man as Representative 2838... Appointment of a man as Representative 2838...
Registry Jun 1, 2006 May 19, 2006 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Mar 16, 2006 Mar 6, 2006 Expansion of corporate purpose Expansion of corporate purpose
Registry Jun 2, 2005 May 23, 2005 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 7, 2003 Apr 21, 2003

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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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