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Dato Capital Spain

INSTRUMENTOS FINANCIEROS SL

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 Limitada
VAT Number (CIF) B85905990
Record last updated Tuesday, January 6, 2015 12:16:59 PM UTC
Official Address The Francisco Giralte street 2 Madrid 28002
There are 179 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28002
Sector consult, counsel, financial, instrument, mediation

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Directors

Document Type Publication date Registry Date Download link
Tax Nov 27, 2012 Nov 23, 2012 Request Letter Request Letter
Registry Oct 26, 2011 Oct 14, 2011 Sole proprietorship Sole proprietorship
Registry Oct 26, 2011 Oct 14, 2011 Sole proprietorship 4245... Sole proprietorship 4245...
Registry Oct 26, 2011 Oct 14, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 26, 2011 Oct 14, 2011 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Apr 14, 2010 Mar 26, 2010
Registry Apr 14, 2010 Mar 26, 2010 Statement of individual company Statement of individual company
Registry Apr 14, 2010 Mar 26, 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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