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Dato Capital Spain

FINANCIERA IMPORTADORA Y CONSTRUCTORA 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, Active
VAT Number (CIF) B28210375
Record last updated Friday, December 5, 2014 4:19:22 PM UTC
Official Address Castello 67 Madrid 28001
There are 2,231 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28001
Sector estate, real, rental

Charts

Visits

FINANCIERA IMPORTADORA Y CONSTRUCTORA S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Jan 16, 2014 Jan 14, 2014 Enforced Liquidation Enforced Liquidation
Tax Jan 15, 2013 Jan 11, 2013 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Nov 13, 2012 Nov 8, 2012 Enforced Liquidation Enforced Liquidation
Registry Oct 30, 2006 Oct 17, 2006 Other items Other items
Registry Sep 28, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 22, 2006 Mar 8, 2006 Change of registered office Change of registered office
Registry Aug 29, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2002 Sep 27, 2002 Company transformation Company transformation
Registry Oct 7, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 3, 2002 Mar 15, 2002 Other items Other items
Registry Mar 6, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 6, 2000 Filing Of Financial Statement 2668... Filing Of Financial Statement 2668...
Registry Nov 17, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 8, 1999 Feb 19, 1999 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 19, 1998 Two appointments: 2 women Two appointments: 2 women
Registry Jul 8, 1998 Filing Of Financial Statement Filing Of Financial Statement

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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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