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Dato Capital Spain

IFINANZIA SERVICIOS FINANCIEROS 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) B18773978
Record last updated Wednesday, December 31, 2014 9:17:46 PM UTC
Official Address Industrial Juncaril Peligros 18210
There are 27 companies registered at this street
Locality Peligros
Region Granada, Andalusia
Postal Code 18210
Sector Accounting, bookkeeping, and auditing

Charts

Visits

IFINANZIA SERVICIOS FINANCIEROS S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 19, 2012 Sep 5, 2012 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Mar 2, 2011 Feb 21, 2011 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Mar 2, 2011 Feb 21, 2011 Resignation of one Joint And Several Representative (a man) 941... Resignation of one Joint And Several Representative (a man) 941...
Registry Oct 20, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Oct 14, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 13, 2008 Feb 1, 2008 Change of registered office Change of registered office
Registry Nov 20, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 1, 2007 Jul 18, 2007 Eight appointments: 2 women and 6 men Eight appointments: 2 women and 6 men
Registry Jun 4, 2007 May 22, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Feb 15, 2007 Feb 1, 2007 Change of registered office Change of registered office
Registry May 18, 2006 May 2, 2006

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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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