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Dato Capital Spain

INSTITUTO DE FINANZAS SAN AGUSTIN SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B45565124
Universal Entity Code5374-1054-6761-1427
Record last updated Wednesday, August 10, 2022 6:16:41 AM UTC
Information source Trade Register Toledo Carretera de Peraleda, 1
Sector financial, intermediation, insurance, pension

Charts

Visits

INSTITUTO DE FINANZAS SAN AGUSTIN S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Aug 10, 2022 Aug 2, 2022 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Financials Oct 26, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 14, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 15, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Mar 20, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Mar 20, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Mar 20, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Mar 3, 2014 Feb 24, 2014 Re-opening registration sheet Re-opening registration sheet
Tax Nov 27, 2012 Nov 23, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jun 19, 2012 Jun 15, 2012 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Dec 27, 2011 Dec 23, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Aug 25, 2011 Aug 23, 2011 Reduction demand applied Reduction demand applied
Registry Aug 3, 2011 Jul 18, 2011 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 Aug 3, 2011 Jul 18, 2011 Temporary closure registration sheet per drop in the index of legal entities 3242... Temporary closure registration sheet per drop in the index of legal entities 3242...

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