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Dato Capital Spain

TAX FINANZAS Y MERCADOS 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) B35992619
Universal Entity Code1098-6523-8271-3040
Record last updated Monday, August 8, 2022 6:06:18 AM UTC
Official Address Luis Doreste Silva 25 Las Palmas De Gran Canaria 35004
There are 212 companies registered at this street
Postal Code 35004
Sector finance, market, tax

Charts

Visits

TAX FINANZAS Y MERCADOS, SOCIEDAD LIMITADA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Oct 16, 2014 Oct 14, 2014 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Aug 5, 2014 Aug 1, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 26, 2013 Nov 22, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Apr 11, 2013 Apr 9, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Registry Nov 2, 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 Jun 12, 2012 Jun 8, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry May 28, 2008 May 13, 2008

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