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Dato Capital Spain

FINANZAS ANALISIS Y CONSULTORIA 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, Extinguished company
VAT Number (CIF) B85353118
Record last updated Sunday, December 21, 2014 4:23:29 AM UTC
Official Address The De Bruselas avenue 62 Madrid 28028
There are 250 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28028
Sector analysis, energy, finance

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FINANZAS ANALISIS Y CONSULTORIA SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Dec 30, 2013 Dec 20, 2013 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 30, 2013 Dec 20, 2013 Bankruptcy situation Bankruptcy situation
Registry Dec 30, 2013 Dec 20, 2013 Bankruptcy situation 5565... Bankruptcy situation 5565...
Registry Dec 30, 2013 Dec 20, 2013 Extinction Extinction
Registry Nov 11, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 2, 2009 Filing Of Financial Statement 7954... Filing Of Financial Statement 7954...
Registry Nov 2, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Jul 8, 2008 Jun 26, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 6, 2008 Feb 21, 2008

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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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