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Dato Capital Spain

FINAN EFFECTIVE 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
Universal Entity Code9306-6342-5421-8947
Record last updated Thursday, December 13, 2018 6:33:55 AM UTC
Official Address The Pau Claris street 115 Barcelona 08009
There are 2,528 companies registered at this street
Postal Code 08009
Sector Intermediaries involved in the trade of a variety of goods

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Directors

Document Type Publication date Registry Date Download link
Registry Dec 13, 2018 Dec 4, 2018 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry Dec 13, 2018 Dec 4, 2018 Two appointments: 2 women Two appointments: 2 women
Registry Jan 4, 2018 Dec 22, 2017 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Dec 15, 2017 Dec 4, 2017 Resignation of 2 people: one Joint And Several Administrator, one Sole Administrator and one Representative Section 143 Register Regulations. Resignation of 2 people: one Joint And Several Administrator, one Sole Administrator and one Representative Section 143 Register Regulations.
Registry Dec 15, 2017 Dec 4, 2017 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Aug 21, 2017 Aug 11, 2017
Registry Aug 21, 2017 Aug 11, 2017 Two appointments: a person and a man Two appointments: a person and a man

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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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