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Dato Capital Spain

NEGOCIO DE FINANZAS E INVERSIONES I 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, Extinguished company
VAT Number (CIF) B63343248
Record last updated Wednesday, November 19, 2014 7:07:39 AM UTC
Official Address The Diagonal avenue 621 629 08028 Barcelona
There are 6,303 companies registered at this street
Locality Barcelona
Region Catalonia
Postal Code 08028
Sector finance

Charts

Visits

NEGOCIO DE FINANZAS E INVERSIONES I SL. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Sep 21, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 2011 Filing Of Financial Statement 5688... Filing Of Financial Statement 5688...
Registry Jul 26, 2011 Jul 14, 2011 Extinction Extinction
Registry Jul 26, 2011 Jul 14, 2011 Extinction 3089... Extinction 3089...
Registry Jul 21, 2011 Jul 13, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 21, 2011 Jul 13, 2011 Appointment of a person as Auditor 3053... Appointment of a person as Auditor 3053...
Registry Aug 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 5, 2010 Feb 22, 2010 Capital increase Capital increase
Registry Jul 14, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 14, 2009 Jun 1, 2009 Filing Of Financial Statement 1662... Filing Of Financial Statement 1662...
Registry Dec 11, 2008 Nov 25, 2008 Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations. Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations.
Registry Nov 26, 2008 Nov 12, 2008 Capital increase Capital increase
Registry Jul 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 18, 2008 Jun 4, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 20, 2008 May 6, 2008 Capital increase Capital increase
Registry Dec 18, 2007 Nov 27, 2007 Capital increase 6281... Capital increase 6281...
Registry Sep 21, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 12, 2007 May 23, 2007 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 29, 2007 Mar 9, 2007 Change of company purpose Change of company purpose
Registry Jan 8, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 13, 2004 Dec 12, 2003

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