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Dato Capital Spain

INICIATIVAS DE ACTIVIDADES FINANCIERAS SA

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), Extinguished company
VAT Number (CIF) A73403511
Record last updated Thursday, January 1, 2015 5:04:16 AM UTC
Official Address Mariano Rojas 26 Murcia 30006
There are 32 companies registered at this street
Locality Murcia
Region Region Of Murcia
Postal Code 30006
Sector Activities auxiliary to financial intermediation, except insurance and pension

Charts

Visits

INICIATIVAS DE ACTIVIDADES FINANCIERAS S.A. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Nov 27, 2012 Extinction Extinction
Registry Nov 27, 2012 Resignation of one Liquidator and one Sole Administrator Resignation of one Liquidator and one Sole Administrator
Registry Nov 27, 2012 Appointment of a person as Liquidator Appointment of a person as Liquidator
Registry Nov 27, 2012 Dissolution Dissolution
Registry Oct 19, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 19, 2011 Sep 1, 2011 Filing Of Financial Statement 8326... Filing Of Financial Statement 8326...
Registry Nov 4, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 18, 2009 Filing Of Financial Statement 8804... Filing Of Financial Statement 8804...
Registry Nov 18, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2008 Filing Of Financial Statement 8825... Filing Of Financial Statement 8825...
Registry Oct 10, 2008 Sep 30, 2008 Two appointments: 2 companies Two appointments: 2 companies
Registry Oct 9, 2008 Sep 29, 2008 Resignation of 2 people: one Joint And Several Administrator Resignation of 2 people: one Joint And Several Administrator
Registry Sep 27, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2006 Filing Of Financial Statement 3972... Filing Of Financial Statement 3972...
Registry Jan 20, 2006

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