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Dato Capital Spain

CASH OUT 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

Details

Company type Sociedad Limitada
VAT Number (CIF) B85194850
Record last updated Sunday, January 11, 2015 2:18:23 PM UTC
Official Address Claudio Coello 25 Madrid 28001
There are 1,960 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28001

Charts

Visits

CASH OUT SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 3, 2009 Feb 16, 2010 Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry Mar 3, 2009 Feb 16, 2010 Dissolution Dissolution
Registry Mar 3, 2009 Feb 16, 2010 Extinction Extinction
Registry May 26, 2008 May 12, 2008 Statement of individual company Statement of individual company
Registry Feb 11, 2008 Jan 29, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 17, 2007 Sep 4, 2007 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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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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