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Dato Capital Spain

FONDO FINANCIERO SURAMERICANO SL, 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 Limitada, Extinguished company
Record last updated Monday, December 22, 2014 12:26:20 AM UTC
Official Address The Del Mediterraneo avenue 12 Madrid,Madrid Madrid 28007
Locality Madrid
Region Community Of Madrid
Postal Code 28007
Sector acquisition, possession, management, sales, enjoyment

Charts

Visits

FONDO FINANCIERO SURAMERICANO SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry May 3, 2013 Apr 23, 2013 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 3, 2013 Apr 23, 2013 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry May 3, 2013 Apr 23, 2013 Dissolution Dissolution
Registry May 3, 2013 Apr 23, 2013 Extinction Extinction
Registry Oct 4, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 4, 2011 Sep 1, 2011 Filing Of Financial Statement 6872... Filing Of Financial Statement 6872...
Registry Nov 16, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 2, 2010 Jan 20, 2010 Sole proprietorship Sole proprietorship
Registry Feb 2, 2010 Jan 20, 2010 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Feb 2, 2010 Jan 20, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 2, 2010 Jan 20, 2010 Change of registered office Change of registered office
Registry Nov 17, 2009 Feb 12, 2010
Registry Nov 17, 2009 Feb 12, 2010 Statement of individual company Statement of individual company
Registry Nov 17, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Nov 17, 2009 Feb 12, 2010 Appointment of a person 4779... Appointment of a person 4779...

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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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