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Dato Capital Spain

FINANCIERA EL ACEBO 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) B85209831
Record last updated Monday, January 19, 2015 5:04:05 PM UTC
Official Address The Baja De La Iglesia street 27 Bajo b Madrid
Locality Madrid
Region Community Of Madrid
Sector holly

Charts

Visits

FINANCIERA EL ACEBO SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Feb 13, 2014 Feb 11, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Aug 6, 2013 Aug 2, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jul 23, 2013 Jul 19, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jan 17, 2013 Jan 15, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Oct 25, 2012 Oct 23, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 18, 2012 Sep 14, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax May 10, 2012 May 8, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Jan 8, 2009 Dec 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 8, 2009 Filing Of Financial Statement 567... Filing Of Financial Statement 567...
Registry Oct 2, 2007 Sep 20, 2007

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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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