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Dato Capital Spain

FINSON SOFTWARE ESPANA 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) B83075572
Record last updated Saturday, December 6, 2014 6:18:34 AM UTC
Official Address Sagasta 7 Madrid 28010
There are 813 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28010
Sector trade, wholesale

Charts

Visits

FINSON SOFTWARE ESPANA S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax May 30, 2013 May 28, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Apr 18, 2013 Apr 16, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 11, 2012 Oct 9, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Apr 17, 2012 Apr 13, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Feb 21, 2012 Feb 17, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 12, 2012 Jan 10, 2012 Request Letter Request Letter
Tax Jan 12, 2012 Jan 10, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Dec 15, 2011 Dec 13, 2011 Request Letter Request Letter
Tax Sep 27, 2011 Sep 23, 2011 Tax Management related Communication Tax Management related Communication
Tax Sep 27, 2011 Sep 23, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jul 26, 2011 Jul 22, 2011 Reduction demand applied Reduction demand applied
Registry Oct 16, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 11, 2003 Filing Of Financial Statement 9242... Filing Of Financial Statement 9242...
Registry Oct 28, 2002 Oct 15, 2002 Change of registered office Change of registered office
Registry Jan 9, 2002 Dec 20, 2001 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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