ASSOCIATED FOREIGN EXCHANGE LIMITED (SPANISH BRANCH)

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available phone numbers
related company news
information about these directors and secretaries in other companies
list of .es domains owned by the company
data protection files registered at the Data Protection Agency

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financial Statement (Annual Accounts)

Company type	, Extinguished company
VAT Number (CIF)	W8265977B
Universal Entity Code	2793-8204-1896-0992
Record last updated	Monday, October 3, 2022 5:53:11 AM UTC
Official Address	The Genova street 27 Madrid 28046 There are 714 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28046
Sector	Radio activities

Document Type	Publication date	Registry Date	Download link
Registry	Oct 3, 2022	Sep 26, 2022	Resignation of one Permanent Legal Representative
Registry	Oct 3, 2022	Sep 26, 2022	Resignation of one Representative (a woman)
Registry	Oct 3, 2022	Sep 26, 2022	Appointment of a man as Representative
Registry	Oct 3, 2022	Sep 26, 2022	Extinction
Financials	Oct 9, 2020		Annual Accounts filing (2017 ordinary)
Financials	Jun 26, 2020		Annual Accounts filing (2018 ordinary)
Registry	Aug 3, 2018	Jul 26, 2018	Resignation of one Permanent Legal Representative
Registry	Aug 3, 2018	Jul 26, 2018	Two appointments: a man and a woman
Financials	Mar 24, 2018		Annual Accounts filing (2016 ordinary)
Financials	Mar 24, 2018		Annual Accounts filing (2015 ordinary)
Registry	Mar 7, 2018	Feb 26, 2018	Change of registered office
Registry	Oct 29, 2015	Oct 21, 2015	First branch of foreign company
Registry	Oct 29, 2015	Oct 21, 2015	Appointment of a man as Permanent Legal Representative