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Dato Capital Spain

IAFA CONSEJEROS FINANCIEROS SA

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 Anónima (Public Limited Company), Active
VAT Number (CIF) A29123726
Record last updated Friday, November 28, 2014 2:39:42 AM UTC
Information source Trade Register Málaga Cerrojo, 17
Sector Other Business

Charts

Visits

IAFA CONSEJEROS FINANCIEROS SA (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Dec 23, 2008 Dec 1, 2008 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 Jul 8, 2004 Jun 23, 2004 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 8, 2004 Jun 23, 2004 Two appointments: a man and a person Two appointments: a man and a person
Registry Sep 19, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 3, 2002 Filing Of Financial Statement 2899... Filing Of Financial Statement 2899...
Registry Sep 7, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 11, 2000 Filing Of Financial Statement 3047... Filing Of Financial Statement 3047...
Registry Sep 17, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 4, 1998 Nov 21, 1998 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)

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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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