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Dato Capital Spain

SOLUCIONES E INTERMEDIACIONES 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, Active
VAT Number (CIF) B72028368
Universal Entity Code2809-9141-2204-3287
Record last updated Friday, May 6, 2022 5:55:50 AM UTC
Official Address Ancha 58 Sanlúcar De Barrameda 11540
There are 38 companies registered at this street
Locality Sanlúcar De Barrameda
Region Cadiz, Andalusia
Postal Code 11540
Sector financial, solution

Charts

Visits

SOLUCIONES E INTERMEDIACIONES FINANCIERA S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 6, 2022 Apr 6, 2022 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 Jul 6, 2009 Jun 16, 2009 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Sep 23, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 13, 2007 Jun 29, 2007 Expansion of corporate purpose Expansion of corporate purpose
Registry Apr 28, 2006 Apr 11, 2006
Registry Apr 28, 2006 Apr 11, 2006 Appointment of a man as Joint Representative Appointment of a man as Joint Representative

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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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