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Dato Capital Spain

AES SPANISH HOLDINGS 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
VAT Number (CIF) B30790190
Record last updated Sunday, January 11, 2015 2:48:52 AM UTC
Official Address Nacional 343 Cartagena
There are 26 companies registered at this street
Sector Activities auxiliary to financial intermediation, except insurance and pension

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AES SPANISH HOLDINGS S.L. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Tax Jan 24, 2013 Jan 22, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Nov 15, 2010 Nov 4, 2010 Resignation of 5 people: one Liquidator, one Director, one Non-Board Secretary and one President Resignation of 5 people: one Liquidator, one Director, one Non-Board Secretary and one President
Registry Nov 15, 2010 Nov 4, 2010 Appointment of a person as Liquidator Appointment of a person as Liquidator
Registry Jul 29, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 29, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Oct 29, 2009 Feb 12, 2010 Resignation of a person 4530... Resignation of a person 4530...
Registry Oct 29, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Oct 20, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 20, 2009 Sep 1, 2009 Filing Of Financial Statement 6884... Filing Of Financial Statement 6884...
Registry Aug 7, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Aug 7, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Jun 25, 2009 Feb 13, 2010 Capital increase Capital increase
Registry Jan 14, 2009 Feb 16, 2010 Two appointments: a person and a man Two appointments: a person and a man
Registry Oct 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 18, 2008 Aug 5, 2008 Resignation of one Director Resignation of one Director
Registry Sep 27, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2006 Filing Of Financial Statement 3966... Filing Of Financial Statement 3966...
Registry Jun 16, 2006 Jun 5, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Nov 7, 2005 Oct 18, 2005

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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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