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Dato Capital Spain

FINANCIAL IMPROVE 2008 SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • 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
VAT Number (CIF) B85618882
Record last updated Monday, December 22, 2014 7:49:21 AM UTC
Official Address The Diego De Leon street 28 Madrid 28006
There are 1,067 companies registered at this street
Postal Code 28006
Sector BROKERAGE ACTIVITIES IN SECURITIES AND OTHER Active

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Directors

Document Type Publication date Registry Date Download link
Financials Jun 30, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Mar 15, 2012 Mar 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Feb 21, 2012 Feb 17, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Dec 20, 2011 Dec 16, 2011 Compensation Resolution Compensation Resolution
Tax Nov 1, 2011 Oct 28, 2011 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Oct 20, 2011 Oct 18, 2011 Notification of bank account seizure Notification of bank account seizure
Tax Oct 20, 2011 Oct 18, 2011 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Oct 11, 2011 Oct 7, 2011 Voluntary deferral/split of interests 402... Voluntary deferral/split of interests 402...
Registry Jul 7, 2011 Jun 27, 2011 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Jul 7, 2011 Jun 27, 2011 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Jul 7, 2011 Jun 27, 2011 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Feb 15, 2011 Jan 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 15, 2011 Filing Of Financial Statement 752... Filing Of Financial Statement 752...
Registry Apr 15, 2009 Feb 16, 2010
Registry Apr 15, 2009 Feb 16, 2010 Two appointments: 2 men Two appointments: 2 men

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