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Dato Capital Spain

SANTANDER CONSULTORIA FINANCIERA SA

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 Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A81366007
Record last updated Monday, September 12, 2016 9:10:20 PM UTC
Sector energy

Charts

Visits

SANTANDER CONSULTORIA FINANCIERA S.A. (EXTINGUIDA) (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Dec 24, 1999 Dec 13, 1999 Resignation of 3 people: one Vocal Tip, one President (a man) and one Secretary (a man) Resignation of 3 people: one Vocal Tip, one President (a man) and one Secretary (a man)
Registry Aug 25, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 7, 1999 Dec 21, 1998 Resignation of 2 people: one Representative (a man) and one One Ceo Resignation of 2 people: one Representative (a man) and one One Ceo
Registry Oct 26, 1998 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 27, 1998 Aug 13, 1998 Resignation of 2 people: one Vocal Tip and one President (a man) Resignation of 2 people: one Vocal Tip and one President (a man)
Registry Aug 27, 1998 Aug 13, 1998 Appointment of a man as President Appointment of a man as President
Registry Aug 13, 1998 Jul 30, 1998 Resignation of one Vocal Tip Resignation of one Vocal Tip
Registry Jul 29, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 1, 1998 Filing Of Financial Statement 1286... Filing Of Financial Statement 1286...

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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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