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Dato Capital Spain

OFICINA DE GESTION E INTERMEDIACION FINANCIERA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B92417161
Record last updated Wednesday, December 3, 2014 10:15:23 AM UTC
Official Address Escritora Carolina Coronado 27 Málaga
Locality Málaga
Region Malaga, Andalusia
Sector intermediation

Charts

Visits

OFICINA DE GESTION E INTERMEDIACION FINANCIERA SL. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry May 16, 2014 Apr 28, 2014 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Financials May 9, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Feb 20, 2014 Feb 18, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jan 28, 2014 Jan 24, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Dec 5, 2013 Dec 3, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Sep 3, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 3, 2009 Filing Of Financial Statement 3197... Filing Of Financial Statement 3197...
Registry Sep 8, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 10, 2007 Filing Of Financial Statement 4180... Filing Of Financial Statement 4180...
Registry Sep 7, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 10, 2003 Jul 24, 2003

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