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Dato Capital Spain

FINANCIERA DE METALES 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) B33978016
Record last updated Friday, December 5, 2014 6:17:07 PM UTC
Official Address The Corrida street 19 4º Izquieda Gijón 28691
There are 122 companies registered at this street
Postal Code 28691
Sector Wholesale trade of iron and steel

Charts

Visits

FINANCIERA DE METALES SOCIEDAD LIMITADA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Nov 28, 2013 Nov 26, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 14, 2013 Nov 12, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 25, 2013 Jul 23, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax May 16, 2013 May 14, 2013 Reduction demand applied Reduction demand applied
Tax May 16, 2013 May 14, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 26, 2013 Mar 22, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 6, 2012 Nov 2, 2012 Request to declare Request to declare
Tax Sep 18, 2012 Sep 14, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 24, 2012 Apr 20, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Mar 8, 2012 Mar 7, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 8, 2012 Mar 7, 2012 Resolution of Intra-Community Operator Registry Resolution of Intra-Community Operator Registry
Tax Dec 6, 2011 Dec 2, 2011 Request to declare Request to declare
Tax Oct 20, 2011 Oct 18, 2011 Formalities for Registry of Intra-Community Operators Hearing Formalities for Registry of Intra-Community Operators Hearing
Registry Jul 12, 2010 Jul 1, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 9, 2010 Jun 29, 2010 Change of registered office Change of registered office
Registry May 4, 2010 Apr 22, 2010
Registry May 4, 2010 Apr 22, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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