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Dato Capital Spain

INTER-FINANCE CONSULT 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) B85266203
Record last updated Thursday, April 23, 2015 6:23:50 AM UTC
Official Address The Blanco lake 2 Parla 28981
There are 28 companies registered at this street
Postal Code 28981
Sector consult, finance, inter

Charts

Visits

INTER-FINANCE CONSULT SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Apr 23, 2015 Apr 21, 2015 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Dec 9, 2014 Dec 5, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Dec 9, 2014 Dec 5, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jul 17, 2014 Jul 15, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Jun 29, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jun 29, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jun 29, 2009 Feb 13, 2010 Dissolution Dissolution
Registry Jun 29, 2009 Feb 13, 2010 Extinction Extinction
Registry Mar 6, 2008 Feb 22, 2008 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Dec 11, 2007 Nov 27, 2007

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