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Dato Capital Spain

FINANCIAL CASH SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B01745199
Universal Entity Code3668-2049-3193-8444
Record last updated Monday, November 29, 2021 6:57:35 AM UTC
Official Address The Ofelia Nieto street 75 Madrid 28039
There are 79 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28039
Sector Consultancy, advisory and legal practice of the Law

Charts

Visits

FINANCIAL CASH SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Nov 29, 2021 Nov 22, 2021 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Nov 29, 2021 Nov 22, 2021 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Nov 29, 2021 Nov 22, 2021 Sole proprietorship Sole proprietorship
Financials Nov 22, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 11, 2020 Aug 4, 2020
Registry Aug 11, 2020 Aug 4, 2020 Statement of individual company Statement of individual company
Registry Aug 11, 2020 Aug 4, 2020 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator

Companies with similar name

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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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