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Dato Capital Spain

SOLUCIONES LEGALES Y FINANCIERAS 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) B47581715
Record last updated Sunday, December 21, 2014 3:03:14 AM UTC
Official Address The Canovas Del Castillo street 11 1º b Valladolid
Sector financial, legal

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SOLUCIONES LEGALES Y FINANCIERAS SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Dec 4, 2012 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Sep 20, 2012 Sep 18, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Aug 28, 2012 Aug 24, 2012 Formalities for Hearing before withdrawing 390... Formalities for Hearing before withdrawing 390...
Tax Jul 10, 2012 Jul 6, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 17, 2012 Apr 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 24, 2011 Nov 22, 2011 Provisional Liquidation Retentions Provisional Liquidation Retentions
Tax Nov 1, 2011 Oct 28, 2011 Enforced Liquidation Enforced Liquidation
Registry Mar 7, 2011 Feb 24, 2011 Other items Other items
Registry Mar 7, 2011 Feb 24, 2011 Other items 1031... Other items 1031...
Registry Jul 26, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 19, 2006 Jul 7, 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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