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Dato Capital Spain

SANCHEZ RAMADE SANTANDER FINANCIERA 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) B14754097
Record last updated Tuesday, January 20, 2015 5:15:32 PM UTC
Official Address The De Colon plaza 10 Córdoba 14001
There are 136 companies registered at this street
Locality Córdoba
Region Cordoba, Andalusia
Postal Code 14001
Sector Recreational, cultural and sporting

Charts

Visits

SANCHEZ RAMADE SANTANDER FINANCIERA S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry May 17, 2013 May 2, 2013 Statement of individual company Statement of individual company
Registry May 13, 2013 May 2, 2013 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry May 9, 2013 May 2, 2013 Resignation of 8 people: one Deputy Secretary, one Director (a man), one Vice President (a man) and one President (a man) Resignation of 8 people: one Deputy Secretary, one Director (a man), one Vice President (a man) and one President (a man)
Registry May 9, 2013 May 2, 2013 Resignation of 10 people: one Representative (a man), one Joing Representative and one Joint & Joint And Several Representative (a man) Resignation of 10 people: one Representative (a man), one Joing Representative and one Joint & Joint And Several Representative (a man)
Registry May 9, 2013 May 2, 2013 Three appointments: 3 men Three appointments: 3 men
Registry May 9, 2013 May 2, 2013 Dissolution Dissolution
Registry May 9, 2013 May 2, 2013 Extinction Extinction
Registry Oct 11, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2011 Filing Of Financial Statement 7787... Filing Of Financial Statement 7787...
Registry Aug 18, 2011 Resignation of 2 people: one Joint And Several Ceo (a man) Resignation of 2 people: one Joint And Several Ceo (a man)
Registry Aug 18, 2011 Aug 9, 2011 Resignation of 2 people: one Joint And Several Ceo (a man) 3426... Resignation of 2 people: one Joint And Several Ceo (a man) 3426...
Registry Aug 18, 2011 Aug 9, 2011 Reelection Reelection
Registry Oct 7, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 15, 2010 Jul 6, 2010 Resignation of 3 people: one Joint And Several Ceo (a man), one Director (a man) and one Vice President (a man) Resignation of 3 people: one Joint And Several Ceo (a man), one Director (a man) and one Vice President (a man)
Registry Jul 15, 2010 Jul 6, 2010 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jul 15, 2010 Jul 6, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 15, 2010 Jul 6, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Oct 9, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 9, 2009 Filing Of Financial Statement 6252... Filing Of Financial Statement 6252...
Registry Sep 11, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 18, 2008 Apr 8, 2008 Resignation of one Joint And Several Ceo (a man) and one Director (a man) Resignation of one Joint And Several Ceo (a man) and one Director (a man)
Registry Jan 10, 2008 Dec 10, 2007 Resignation of one Joing Representative Resignation of one Joing Representative
Registry Sep 12, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 11, 2007 Jun 21, 2007 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Jan 29, 2007 Jan 8, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 29, 2007 Jan 8, 2007 Four appointments: a man and 3 women Four appointments: a man and 3 women
Registry Aug 29, 2006 Jul 14, 2006 Capital increase Capital increase
Registry Aug 1, 2006 Jul 13, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 2, 2006 May 16, 2006

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