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Dato Capital Spain

INTERMEDIARIOS FINANCIEROS DE CANTABRIA 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) B39676036
Record last updated Monday, January 5, 2015 7:03:03 PM UTC
Official Address Emperador 49 Laredo
Locality Laredo
Region Cantabria, Cantabria
Sector financial, intermediary

Charts

Visits

INTERMEDIARIOS FINANCIEROS DE CANTABRIA SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Nov 22, 2012 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Jun 12, 2012 Jun 8, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 15, 2012 May 11, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 27, 2011 Dec 23, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Jan 30, 2008 Jan 16, 2008

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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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