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Dato Capital Spain

INTERMEDIACION FINANCIERA INTEGRAL 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
VAT Number (CIF) B84802735
Record last updated Thursday, January 1, 2015 10:52:15 AM UTC
Official Address The Rosa De Lima street 12 Rozas De Madrid (Las, Las Rozas De Madrid
Locality Las Rozas De Madrid
Region Community Of Madrid
Sector intermediation

Charts

Visits

INTERMEDIACION FINANCIERA INTEGRAL SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Jan 7, 2014 Jan 2, 2014 Notification of inclusion in Mandatory Electronic Notification by Certificate Notification of inclusion in Mandatory Electronic Notification by Certificate
Registry Sep 26, 2006 Sep 13, 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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