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Dato Capital Spain

SANDOVAL ESTUDIOS FINANCIEROS SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B14783641
Record last updated Thursday, December 25, 2014 11:43:13 AM UTC
Official Address The Ronda De Los Tejares avenue 32 Esc1 6 at Oficina 163 Cordoba, Córdoba
Locality Córdoba
Region Andalusia
Sector OTHER ACTIVITIES AUXILIARY TO FINANCIAL SERVICES, EXCEPT INSURANCES AND PENSION FUNDS

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Document Type Publication date Registry Date Download link
Registry Oct 18, 2011 Sep 6, 2011 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Oct 18, 2011 Temporary closure registration sheet per drop in the index of legal entities 4123... Temporary closure registration sheet per drop in the index of legal entities 4123...
Tax Aug 25, 2011 Aug 23, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Registry Feb 12, 2007 Jan 24, 2007
Registry Feb 12, 2007 Jan 24, 2007 Capital increase Capital increase

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