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Dato Capital Spain

AES FINANCIAL SERVICES LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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 , Extinguished company
VAT Number (CIF) B54878012
Universal Entity Code9568-6245-0309-1298
Record last updated Monday, May 23, 2022 5:35:45 AM UTC
Official Address Moraira Teulada 8 Teulada 3724
There are 9 companies registered at this street
Locality Teulada
Region Alicante, Comunitat Valenciana
Postal Code 3724
Sector Other legal activities

Charts

Visits

AES FINANCIAL SERVICES LTD, (Spain)Page visits ©2025 https://en.datocapital.com2022-62023-12024-72024-82025-12025-401234

Searches

AES FINANCIAL SERVICES LTD, (Spain)Searches ©2025 https://en.datocapital.com2019-1001
Document Type Publication date Registry Date Download link
Registry May 23, 2022 May 12, 2022 Resignation of one Permanent Legal Representative Resignation of one Permanent Legal Representative
Registry May 23, 2022 May 12, 2022 Extinction Extinction
Financials Sep 21, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 28, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Nov 22, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 25, 2019 Mar 15, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Jul 18, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 14, 2015 Sep 7, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 11, 2015 Sep 4, 2015 First branch of foreign company First branch of foreign company
Registry Sep 11, 2015 Sep 4, 2015 Appointment of a man as Permanent Legal Representative Appointment of a man as Permanent Legal Representative

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