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Dato Capital Spain

FINVER SA, Spain

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 Anónima (Public Limited Company), Active
VAT Number (CIF) A29020500
Universal Entity Code1504-7675-2922-8666
Record last updated Thursday, March 3, 2022 7:09:35 AM UTC
Information source Trade Register Málaga Cerrojo, 17
Sector estate, real

Charts

Visits

FINVER S.A. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Mar 3, 2022 Feb 24, 2022 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Mar 3, 2022 Feb 24, 2022 Other items Other items
Tax Feb 20, 2014 Feb 18, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Registry Mar 9, 2005 Feb 21, 2005 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Jun 9, 2000 Dec 17, 1997 Reelection Reelection

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