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Dato Capital Spain

500 MARKETS SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B66642737
Universal Entity Code2935-9631-4348-2037
Record last updated Wednesday, March 27, 2024 6:40:56 AM UTC
Official Address Barcelona
Postal Code 08003

Charts

Visits

500 MARKETS SL (Spain) Page visits 2024

Searches

500 MARKETS SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Mar 27, 2024 Mar 18, 2024 Other items Other items
Registry Aug 17, 2021 Aug 10, 2021 Other items 3853... Other items 3853...
Registry Aug 17, 2021 Aug 10, 2021 Extinction Extinction
Financials Nov 28, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 24, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 4, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 4, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 8, 2017 Oct 30, 2017 Capital increase Capital increase
Registry Nov 3, 2017 Oct 24, 2017 Capital increase 4328... Capital increase 4328...
Registry Oct 2, 2017 Sep 21, 2017 Statutory changes Statutory changes
Registry Jan 19, 2017 Jan 12, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 19, 2017 Jan 12, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Jan 19, 2017 Jan 12, 2017 Capital increase Capital increase
Registry Jan 19, 2017 Jan 12, 2017 Statutory changes Statutory changes
Registry Jan 19, 2017 Jan 12, 2017 Change of registered office Change of registered office
Registry Jan 19, 2017 Jan 12, 2017 Capital increase Capital increase
Registry Oct 10, 2016 Oct 3, 2016 Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations. Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations.
Registry Oct 10, 2016 Oct 3, 2016 Six appointments: 6 men Six appointments: 6 men
Registry Oct 10, 2016 Oct 3, 2016 Statutory changes Statutory changes
Registry Feb 15, 2016 Feb 5, 2016 Capital increase Capital increase
Registry Dec 14, 2015 Dec 3, 2015
Registry Dec 14, 2015 Dec 3, 2015 Two appointments: a person and a man Two appointments: a person and a man

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