ALPHA FINANCIAL MARKETS GROUP SPAIN 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	5685-1608-1096-2603
Record last updated	Wednesday, January 31, 2024 3:08:38 PM UTC
Official Address	The De La Castellana walk 18 Madrid 28046 There are 10,804 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28046
Sector	Consultancy and advisory activities in business management

Document Type	Publication date	Registry Date	Download link
Registry	Jan 31, 2024	Jan 24, 2024	Resignation of 2 people: one Joint And Several Administrator (a man)
Registry	Jan 31, 2024	Jan 24, 2024	Appointment of a man as Liquidator
Registry	Jan 31, 2024	Jan 24, 2024	Dissolution
Registry	Jan 31, 2024	Jan 24, 2024	Extinction
Registry	Jun 6, 2023	Nov 28, 2022	Errata
Registry	Dec 5, 2022	Nov 28, 2022
Registry	Dec 5, 2022	Nov 28, 2022	Statement of individual company
Registry	Dec 5, 2022	Nov 28, 2022	Two appointments: 2 men