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Dato Capital Spain

FINANSIST TOTANA 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) B73520959
Record last updated Sunday, January 18, 2015 6:45:48 PM UTC
Official Address The Menorca street 1 Totana
Locality Totana
Region Murcia, Region Of Murcia
Sector ACTIVITIES OF HOLDING COMPANIES

Charts

Visits

FINANSIST TOTANA SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jul 1, 2013 Jun 24, 2013 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Dec 22, 2011 Dec 20, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Dec 15, 2011 Dec 13, 2011 Two records of Compensation Resolution Two records of Compensation Resolution
Tax Oct 11, 2011 Oct 7, 2011 Enforced Liquidation Enforced Liquidation
Registry Jun 15, 2007 May 30, 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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