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Dato Capital Spain

INTERMEDIACION FINANCIERA SA

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 Anónima (Public Limited Company), Active
VAT Number (CIF) A28544310
Record last updated Saturday, December 6, 2014 4:49:50 PM UTC
Sector estate, real, rental

Charts

Visits

INTERMEDIACION FINANCIERA SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Jan 15, 2013 Jan 11, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jun 12, 2012 Jun 8, 2012 Three records of Enforced Liquidation 402... Three records of Enforced Liquidation 402...
Tax Dec 1, 2011 Nov 29, 2011 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jul 21, 2011 Jul 15, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Registry Nov 21, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 29, 2001 Filing Of Financial Statement 5620... Filing Of Financial Statement 5620...
Registry Mar 23, 2001 Mar 12, 2001 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry Sep 13, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 18, 1999 Filing Of Financial Statement 1950... Filing Of Financial Statement 1950...
Registry Feb 18, 1998 Filing Of Financial Statement Filing Of Financial Statement

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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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