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Dato Capital Spain

FINASA GESTION 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) B06500987
Record last updated Sunday, January 18, 2015 7:52:31 AM UTC
Official Address The Fernando Calzadilla avenue 18 Badajoz
Sector OTHER LENDING ACTIVITIES

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Document Type Publication date Registry Date Download link
Tax Jun 21, 2012 Jun 19, 2012 Reduction demand applied Reduction demand applied
Tax Jun 14, 2012 Jun 12, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jun 5, 2012 Jun 1, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 24, 2011 Nov 22, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Nov 11, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 26, 2007 Mar 14, 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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