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Dato Capital Spain

FINANCIAL UNION DE CREDITOS HIPOTECARIOS SA

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 Anónima (Public Limited Company)
VAT Number (CIF) A83890087
Record last updated Wednesday, December 10, 2014 11:57:05 AM UTC
Official Address Maria De Molina 41 Madrid 28002
There are 1,577 companies registered at this street
Postal Code 28002
Sector PROMOTION ESTATE AGENT

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Directors

Document Type Publication date Registry Date Download link
Registry Mar 12, 2013 Feb 28, 2013 Other items Other items
Registry Jan 4, 2013 Dec 24, 2012 Resignation of one Court Administrator Resignation of one Court Administrator
Tax Aug 28, 2012 Aug 24, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 11, 2011 Oct 7, 2011 Enforced Liquidation 402... Enforced Liquidation 402...
Registry Aug 8, 2011 Jul 26, 2011 Appointment of a person as Court Administrator Appointment of a person as Court Administrator
Registry Aug 8, 2011 Jul 26, 2011 Other items Other items
Registry Aug 8, 2011 Jul 26, 2011 Appointment of a person as Court Administrator Appointment of a person as Court Administrator
Registry Jun 4, 2010 May 24, 2010 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Feb 24, 2004 Feb 11, 2004 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 24, 2004 Feb 12, 2004 Seventy Six appointments: 33 men and 43 women Seventy Six appointments: 33 men and 43 women
Registry Feb 24, 2004 Feb 11, 2004

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