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Dato Capital Spain

CENTRO EUROPEO DE TRANSACCIONES SL

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Reports

Extended Company Report CENTRO EUROPEO DE TRANSACCIONES S.L. Extended Company Report PDF
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
Full Report with initial Shareholders CENTRO EUROPEO DE TRANSACCIONES S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Centro Europeo De Transacciones S.L.

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B28838860
Record last updated Monday, December 22, 2014 1:06:59 AM UTC
Official Address The Gran Via street 39 28013 Madrid
There are 2,462 companies registered at this street
Postal Code 28013
Sector auxiliary, insurance, pension

Charts

Visits

CENTRO EUROPEO DE TRANSACCIONES S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax May 29, 2012 May 25, 2012 Notification of seizure / refund Notification of seizure / refund
Registry Feb 14, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 14, 2011 Feb 3, 2011 Resignation of one Sole Administrator (a man) 662... Resignation of one Sole Administrator (a man) 662...
Registry Feb 14, 2011 Feb 3, 2011 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Feb 14, 2011 Feb 3, 2011 Dissolution Dissolution
Registry Feb 14, 2011 Feb 3, 2011 Extinction Extinction
Registry Nov 4, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2010 Filing Of Financial Statement 8762... Filing Of Financial Statement 8762...
Registry Oct 22, 2010 Oct 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2010 Sep 1, 2010 Filing Of Financial Statement 8027... Filing Of Financial Statement 8027...
Registry Oct 11, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 19, 2007 Filing Of Financial Statement 1036... Filing Of Financial Statement 1036...
Registry Oct 19, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 16, 2006 Nov 2, 2006 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Aug 8, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 8, 2002 Filing Of Financial Statement 5415... Filing Of Financial Statement 5415...
Registry Jul 22, 2002 Other items Other items
Registry Jun 24, 2002 Resignation of 3 people: one Representative (a woman) Resignation of 3 people: one Representative (a woman)
Registry Jun 19, 2002 May 30, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry May 22, 2002 Appointment of a man as Representative 2154... Appointment of a man as Representative 2154...
Registry May 22, 2002 Statement of individual company Statement of individual company
Registry Jan 14, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 7, 2001 Nov 21, 2001 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 12, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 17, 2000 Filing Of Financial Statement 233... Filing Of Financial Statement 233...
Registry Nov 24, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 20, 1998 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)

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