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Dato Capital Spain

GROUP FINANCIAL INDEPENDENT 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
VAT Number (CIF) B12847224
Record last updated Friday, December 26, 2014 7:27:10 PM UTC
Official Address The Costa Borras street 44 1º Vinaròs 12500
Locality Vinaròs
Region Castellon, Comunitat Valenciana
Postal Code 12500
Sector OTHER LENDING ACTIVITIES

Charts

Visits

GROUP FINANCIAL INDEPENDENT SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 25, 2014 Temporary closure of registration sheet (378.1 article of the regulation of the commercial register) Temporary closure of registration sheet (378.1 article of the regulation of the commercial register)
Registry Sep 24, 2014 Sep 8, 2014 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Nov 27, 2012 Nov 23, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax May 1, 2012 Apr 27, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 15, 2011 Nov 11, 2011 Enforced Liquidation 397... Enforced Liquidation 397...
Registry Jul 14, 2010 Jul 6, 2010
Registry Jul 14, 2010 Jul 6, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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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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