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Dato Capital Spain

SERFINGEST ASESORES DE INVERSION 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
VAT Number (CIF) B92755263
Record last updated Wednesday, January 21, 2015 8:32:44 AM UTC
Official Address The Esperanto street 5 2 c Malaga, Málaga

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Document Type Publication date Registry Date Download link
Tax Jun 3, 2014 May 30, 2014 Notification of inclusion in Mandatory Electronic Notification by Refund Requests Notification of inclusion in Mandatory Electronic Notification by Refund Requests
Registry Jan 20, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 20, 2010 Jan 1, 2010 Filing Of Financial Statement 463... Filing Of Financial Statement 463...
Registry Jul 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 11, 2006 Jun 26, 2006

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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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