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Dato Capital Spain

AIG EUROPE, Spain

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
Record last updated Friday, February 12, 2010 3:59:54 AM UTC

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Directors

Document Type Publication date Registry Date Download link
Registry Oct 22, 2009 Feb 12, 2010 Change of company name Change of company name
Registry Oct 20, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Oct 20, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Jan 21, 2009 Jan 12, 2009 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 21, 2009 Jan 12, 2009 Appointment of a man as Representative 319... Appointment of a man as Representative 319...
Registry Jan 21, 2009 Jan 12, 2009 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 15, 2009 Dec 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 2, 2009 Dec 18, 2008 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 16, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 1, 2001 Feb 15, 2001 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 26, 2000 Oct 13, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 26, 2000 Oct 13, 2000 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 26, 2000 Oct 13, 2000 Appointment of a woman as Representative 3719... Appointment of a woman as Representative 3719...
Registry Jul 20, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Apr 14, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 14, 2000 Mar 31, 2000 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 4, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 1998 Sep 21, 1998 Two appointments: 2 men Two appointments: 2 men
Registry Sep 24, 1998 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)

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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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