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Dato Capital Spain

SISTEMAS FINANCIEROS KABUL 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) B85317857
Record last updated Thursday, December 25, 2014 11:24:26 PM UTC
Official Address The Baja De La Iglesia street 27 Bajo b Madrid
Locality Madrid
Region Community Of Madrid
Sector PROMOTION ESTATE AGENT

Charts

Visits

SISTEMAS FINANCIEROS KABUL SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Nov 17, 2011 Nov 15, 2011 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Oct 20, 2011 Oct 18, 2011 Notification of bank account seizure Notification of bank account seizure
Tax Sep 27, 2011 Sep 23, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Registry Jun 4, 2009 Feb 13, 2010 Expansion of corporate purpose Expansion of corporate purpose
Registry Jun 13, 2008 Jun 2, 2008 Statement of individual company Statement of individual company
Registry Jan 25, 2008 Jan 15, 2008

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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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