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Dato Capital Spain

BNP PARIBAS FUND SERVICES

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 Sunday, December 7, 2014 7:41:48 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44

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Directors

Document Type Publication date Registry Date Download link
Registry May 26, 2008 May 12, 2008 Resignation of one General Director Resignation of one General Director
Registry May 13, 2008 Apr 28, 2008 Other items Other items
Registry Nov 22, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 9, 2007 Filing Of Financial Statement 625... Filing Of Financial Statement 625...
Registry Oct 18, 2006 Oct 4, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry May 9, 2006 Apr 24, 2006 Resignation of one General Director Resignation of one General Director
Registry Jul 29, 2005 Jul 15, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 29, 2005 Jul 15, 2005 Appointment of a man as Representative 3391... Appointment of a man as Representative 3391...

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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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