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Dato Capital Spain

RISK MANAGER IDEA CORREDURIA SEG U S.L.N.E

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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

Details

Company type Sociedad Limitada De Nueva Creacion (Private Limited New Company)
VAT Number (CIF) B38944724
Record last updated Thursday, April 16, 2015 10:54:17 PM UTC
Information source Trade Register Hierro Avda. Dacio Darias, 11
Sector brokerage, manager, risk

Charts

Visits

RISK MANAGER IDEA CORREDURIA SEG SLNEU (Spain)Page visits ©2025 https://en.datocapital.com2016-72016-112017-52018-32021-112022-122024-72024-92025-22025-32025-401

Searches

RISK MANAGER IDEA CORREDURIA SEG SLNEU (Spain)Searches ©2025 https://en.datocapital.com2021-1101
Document Type Publication date Registry Date Download link
Tax Jan 22, 2015 Jan 20, 2015 Enforced Liquidation Enforced Liquidation
Tax Jan 13, 2015 Jan 9, 2015 Reduction demand applied Reduction demand applied
Tax Sep 4, 2014 Sep 2, 2014 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Jun 3, 2014 May 30, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 21, 2014 Jan 17, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 3, 2013 Aug 30, 2013 Resolution of Deferral / Split Resolution of Deferral / Split

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Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
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