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Dato Capital Spain

FINANCIERA BARACALDO SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B95457214
Record last updated Monday, January 19, 2015 3:39:21 AM UTC
Official Address The La Libertad avenue 12 Lonja Barakaldo
Locality Barakaldo
Region Vizcaya, Basque Country
Sector OTHER FINANCIAL SERVICES, EXCEPT INSURANCES AND N.E.C. PENSION FUNDS

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FINANCIERA BARACALDO S.L. (Spain) Page visits 2024

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FINANCIERA BARACALDO S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Nov 21, 2013 Nov 19, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Registry Mar 7, 2011 Feb 3, 2011 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Mar 7, 2011 Temporary closure registration sheet per drop in the index of legal entities 1035... Temporary closure registration sheet per drop in the index of legal entities 1035...
Registry Sep 4, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 26, 2007 Feb 5, 2007

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