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Dato Capital Spain

FINANZAS Y SEGUROS ABCD 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, Active
VAT Number (CIF) B12944948
Universal Entity Code0879-3026-4703-9895
Record last updated Tuesday, June 13, 2023 5:50:27 AM UTC
Official Address Alcalde Tarrega 14 Castellon De La Plana
Locality Castellon De La Plana
Region Comunitat Valenciana
Sector Other personal service activities

Charts

Visits

FINANZAS Y SEGUROS ABCD SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 13, 2023 Jun 6, 2023 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Nov 17, 2020 Nov 10, 2020 Other items Other items
Registry Jun 11, 2015 Jun 3, 2015 Statutory changes Statutory changes
Registry Jun 11, 2015 Jun 3, 2015 Change of registered office Change of registered office
Registry Apr 16, 2015 Apr 8, 2015 Statutory changes Statutory changes
Registry Apr 16, 2015 Apr 8, 2015 Change of company purpose Change of company purpose
Registry Feb 4, 2015 Jan 28, 2015
Registry Feb 4, 2015 Jan 28, 2015 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 4, 2015 Jan 28, 2015 Appointment of a man as Representative Appointment of a man as Representative

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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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