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Dato Capital Spain

FINANCIAX ASESORES EN FINANCIACION 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, Active
VAT Number (CIF) B83695270
Record last updated Thursday, December 11, 2014 10:39:40 PM UTC
Official Address Doctor Esquerdo 150 Madrid 28007
There are 1,550 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28007
Sector real, estate, agent

Charts

Visits

FINANCIAX ASESORES EN FINANCIACION SL. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Nov 1, 2011 Oct 28, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Registry Aug 4, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 18, 2004 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 5, 2003 Jul 22, 2003

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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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