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Dato Capital Spain

WORLD CAPITAL BUSINESS FINANCIAL 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) B98501877
Universal Entity Code3372-6679-4715-0096
Record last updated Thursday, November 30, 2017 6:53:48 AM UTC
Official Address The General Urrutia street 65 Valencia 46013
There are 166 companies registered at this street
Locality Valencia
Region Comunitat Valenciana
Postal Code 46013
Sector Consultancy and advisory activities in business management

Charts

Visits

WORLD CAPITAL BUSINESS FINANCIAL SOCIEDAD LIMITADA (Spain) Page visits 2024

Searches

WORLD CAPITAL BUSINESS FINANCIAL SOCIEDAD LIMITADA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Nov 30, 2017 Nov 23, 2017 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 May 12, 2015 May 8, 2015 Request Letter Request Letter
Tax May 5, 2015 Apr 30, 2015 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 17, 2015 Feb 13, 2015 Request Letter Request Letter
Tax Dec 2, 2014 Nov 28, 2014 Request Letter 421... Request Letter 421...
Tax Dec 2, 2014 Nov 28, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 11, 2014 Nov 6, 2014 Issuance of Request Issuance of Request
Tax Oct 16, 2014 Oct 14, 2014 Request Letter Request Letter
Tax Aug 5, 2014 Aug 1, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 6, 2014 Apr 30, 2014 Request Letter Request Letter
Registry Apr 9, 2014 Apr 2, 2014 Statement of individual company Statement of individual company
Registry Apr 9, 2014 Apr 2, 2014 Sole proprietorship Sole proprietorship
Registry Apr 9, 2014 Apr 2, 2014 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 9, 2014 Apr 2, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Tax Apr 1, 2014 Mar 28, 2014 Request to declare Request to declare
Tax Feb 25, 2014 Feb 21, 2014 Request Letter Request Letter
Tax Feb 11, 2014 Feb 7, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 10, 2013 Sep 6, 2013 Two records of Resolution of Deferral / Split Two records of Resolution of Deferral / Split
Registry Aug 29, 2013 Aug 22, 2013 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Aug 29, 2013 Aug 22, 2013 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Aug 29, 2013 Aug 22, 2013 Change of registered office Change of registered office
Registry Mar 1, 2013 Feb 22, 2013
Registry Mar 1, 2013 Feb 22, 2013 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator

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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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