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Dato Capital Spain

AQ PARTNERS SL, 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 Sociedad Limitada, Extinguished company
Universal Entity Code9365-1538-1043-9372
Record last updated Tuesday, April 28, 2020 5:43:38 AM UTC
Official Address The Maria De Molina street 40 Madrid 28006
There are 1,611 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28006
Sector Risk-capital funds and companies

Charts

Visits

AQ PARTNERS SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Apr 28, 2020 Apr 21, 2020 Resignation of 5 people: one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 5 people: one Director (a man), one Non-Board Secretary and one President (a man)
Registry Apr 28, 2020 Apr 21, 2020 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Apr 28, 2020 Apr 21, 2020 Dissolution Dissolution
Registry Apr 28, 2020 Apr 21, 2020 Extinction Extinction
Registry Apr 24, 2019 Apr 15, 2019 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Mar 25, 2019 Mar 18, 2019 Sixteen appointments: 10 men, a person and 5 women Sixteen appointments: 10 men, a person and 5 women
Registry Mar 20, 2019 Mar 13, 2019
Registry Mar 20, 2019 Mar 13, 2019 Five appointments: a person, 3 men and a woman Five appointments: a person, 3 men and a woman

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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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