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Dato Capital Spain

AKIBA PARTNERS SA

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 Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A85232643
Record last updated Monday, January 12, 2015 12:17:18 PM UTC
Official Address Jorge Juan 30 Madrid 28001
There are 1,128 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28001
Sector partner

Charts

Visits

AKIBA PARTNERS SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Aug 19, 2010 Aug 9, 2010 Resignation of 5 people: one Director (a man), one President (a man), one Agent (a man), one Secretary (a man) and one Ceo (a man) Resignation of 5 people: one Director (a man), one President (a man), one Agent (a man), one Secretary (a man) and one Ceo (a man)
Registry Aug 19, 2010 Aug 9, 2010 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Aug 19, 2010 Aug 9, 2010 Dissolution Dissolution
Registry Aug 19, 2010 Aug 9, 2010 Extinction Extinction
Registry Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 1, 2009 Aug 1, 2009 Filing Of Financial Statement 3006... Filing Of Financial Statement 3006...
Registry Aug 12, 2009 Feb 12, 2010 Change of registered office Change of registered office
Registry Jul 27, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Aug 13, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 22, 2008 Jul 9, 2008 Dividend payout liabilities Dividend payout liabilities
Registry Jan 28, 2008 Jan 14, 2008 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Nov 5, 2007 Oct 22, 2007

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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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