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Dato Capital Spain

TXEMER INTERMEDIARIOS FINANCIEROS 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, Active
VAT Number (CIF) B84341981
Record last updated Thursday, April 16, 2015 10:29:51 PM UTC
Official Address The Serrano street 93 3 b Madrid
Sector auxiliary, financial, intermediation, insurance, pension

Charts

Visits

TXEMER INTERMEDIARIOS FINANCIEROS S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Feb 19, 2015 Feb 17, 2015 Enforced Liquidation Enforced Liquidation
Tax Jan 22, 2015 Jan 20, 2015 Notification of personal property seizure Notification of personal property seizure
Tax Aug 28, 2014 Aug 26, 2014 Enforced Liquidation Enforced Liquidation
Tax May 28, 2013 May 24, 2013 Notification of personal property seizure Notification of personal property seizure
Tax Apr 18, 2013 Apr 16, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 17, 2013 Jan 15, 2013 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Mar 20, 2012 Mar 16, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Mar 15, 2012 Mar 13, 2012 Notification of personal property seizure Notification of personal property seizure
Tax Oct 4, 2011 Sep 30, 2011 Notification of personal property seizure 402... Notification of personal property seizure 402...
Registry Jun 1, 2005 May 20, 2005

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