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Dato Capital Spain

COFACE FACTORING ESPAÑA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2013)
  • published register entry of company incorporation
  • 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

Financials

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B84914282
Universal Entity Code7785-6390-4102-0895
Record last updated Tuesday, April 25, 2017 5:47:56 AM UTC
Official Address Aravaca 22 Madrid 28040
There are 94 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28040
Sector OTHER FINANCIAL SERVICES, EXCEPT INSURANCES AND N.E.C. PENSION FUNDS

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COFACE FACTORING ESPAÑA SL (Spain) Page visits 2025

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COFACE FACTORING ESPAÑA SL (Spain) Searches 2025
Document Type Publication date Registry Date Download link
Registry Apr 25, 2017 Apr 17, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 25, 2017 Apr 17, 2017 Resignation of 11 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 11 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Apr 25, 2017 Apr 17, 2017 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Apr 25, 2017 Apr 17, 2017 Dissolution Dissolution
Registry Apr 25, 2017 Apr 17, 2017 Extinction Extinction
Registry Nov 21, 2014 Nov 14, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Oct 21, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 2, 2014 Sep 22, 2014 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 2, 2014 Sep 22, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Jun 20, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 20, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 20, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 16, 2013 Jul 8, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 1, 2013 Mar 20, 2013 Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Feb 21, 2012 Feb 10, 2012 Reelection Reelection
Registry Mar 18, 2011 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Mar 18, 2011 Mar 8, 2011 Two appointments: a man and a woman 1242... Two appointments: a man and a woman 1242...
Registry Nov 2, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 15, 2010 Filing Of Financial Statement 363... Filing Of Financial Statement 363...
Registry Jan 15, 2010 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 17, 2009 Dec 4, 2009 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 5, 2008 Nov 24, 2008 Change of registered office Change of registered office
Registry Oct 9, 2008 Sep 27, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 29, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 6, 2008 Apr 22, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 29, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2007 Sep 3, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 29, 2007 Mar 16, 2007 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 11, 2007 Dec 28, 2006 Eleven appointments: a person, a woman and 9 men Eleven appointments: a person, a woman and 9 men
Registry Dec 29, 2006 Dec 15, 2006

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