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Dato Capital Spain

FINANCIAL MIND 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
VAT Number (CIF) B85911451
Record last updated Monday, December 22, 2014 7:31:06 PM UTC
Official Address The De Áncora street 6 Madrid 28045
There are 7 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28045
Sector account, acquisition, agent, alienation, clean

Charts

Visits

FINANCIAL MIND SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Sep 27, 2011 Sep 23, 2011 Enforced Liquidation Enforced Liquidation
Registry Jul 16, 2010 Jul 7, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 16, 2010 Jul 7, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jul 16, 2010 Jul 7, 2010 Statutory changes Statutory changes
Registry Jul 16, 2010 Jul 7, 2010 Change of registered office Change of registered office
Registry Jun 7, 2010 May 26, 2010 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jun 7, 2010 May 26, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jun 7, 2010 May 26, 2010 Expansion of corporate purpose Expansion of corporate purpose
Registry Jun 7, 2010 May 26, 2010 Change of registered office Change of registered office
Registry Apr 27, 2010 Apr 15, 2010
Registry Apr 27, 2010 Apr 15, 2010 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator

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