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Dato Capital Spain

FINANCIAL EQUITY SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • 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
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • 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, Extinguished company
VAT Number (CIF) B93378693
Universal Entity Code1282-3285-7194-0894
Record last updated Tuesday, August 29, 2017 5:40:31 AM UTC
Official Address The Sierra De Gialda street 4 Málaga 29016
There are 22 companies registered at this street
Locality Málaga
Region Malaga, Andalusia
Postal Code 29016
Sector Sale of lorries, buses and the like

Charts

Visits

FINANCIAL EQUITY SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Aug 29, 2017 Aug 17, 2017 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Aug 29, 2017 Aug 17, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 29, 2017 Aug 17, 2017 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Aug 29, 2017 Aug 17, 2017 Dissolution Dissolution
Registry Aug 29, 2017 Aug 17, 2017 Extinction Extinction
Financials Jul 24, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 6, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 4, 2016 Dec 23, 2015 Capital increase Capital increase
Registry Feb 5, 2015 Jan 28, 2015
Registry Feb 5, 2015 Jan 28, 2015 Statement of individual company Statement of individual company
Registry Feb 5, 2015 Jan 28, 2015 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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