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TRADING AND FINANCE CONSULTANCY GROUP SL

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Reports

Company ReportTRADING AND FINANCE CONSULTANCY GROUP S.L. Company Report PDF
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.
Full Report with initial ShareholdersTRADING AND FINANCE CONSULTANCY GROUP S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Trading And Finance Consultancy Group S.L.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B83848093
Record last updated Saturday, December 20, 2014 9:13:36 PM UTC
Official Address The De La Castellana walk 21 1º Planta Izquierda Madrid
Locality Madrid
Region Community Of Madrid
Sector consultancy, finance, group, trade

Charts

Visits

TRADING AND FINANCE CONSULTANCY GROUP SL. (Spain)Page visits ©2025 https://en.datocapital.com2013-102014-22014-92024-72025-3012

Searches

TRADING AND FINANCE CONSULTANCY GROUP SL. (Spain)Searches ©2025 https://en.datocapital.com2013-92013-102014-32014-52016-102017-92021-22021-32021-102021-122022-32022-72022-92022-112023-42023-62023-82023-92023-102023-122024-12024-92025-101234
Document Type Publication date Registry Date Download link
Tax Jul 17, 2012 Jul 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 11, 2011 Oct 7, 2011 Enforced Liquidation 402... Enforced Liquidation 402...
Registry Jan 20, 2004

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Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
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