AI DENMARK OPCO 68 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

Company type	Sociedad Limitada, Extinguished company
Universal Entity Code	3790-4086-6471-1151
Record last updated	Monday, December 20, 2021 7:10:50 AM UTC
Official Address	The Suero De Quiñones street 34 Madrid 28002 There are 1,371 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28002
Sector	Banks

Document Type	Publication date	Registry Date	Download link
Registry	Dec 20, 2021	Dec 13, 2021	Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry	Dec 20, 2021	Dec 13, 2021	Dissolution
Registry	Dec 20, 2021	Dec 13, 2021	Extinction
Registry	Aug 11, 2021	Aug 4, 2021	Sole proprietorship
Registry	Jan 22, 2021	Jan 16, 2021
Registry	Jan 22, 2021	Jan 16, 2021	Statement of individual company
Registry	Jan 22, 2021	Jan 16, 2021	Two appointments: a person and a man