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Dato Capital Spain

COFIDIS HISPANIA EFC SA

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

Trade name Cofidis
Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A79528246
Record last updated Sunday, March 10, 2013 1:43:41 PM UTC
Official Address The General Mitre round 126 Bj Barcelona
There are 1,306 companies registered at this street
Locality Barcelona
Region Catalonia
Phone number 932535600, Fax: 934186558
Website WWW.COFIDIS.ES
Sector card, credit, entity, exploit, fund

Charts

Visits

COFIDIS HISPANIA EFC SA (Spain) Page visits 2024

Searches

COFIDIS HISPANIA EFC SA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Mar 8, 2013 Feb 28, 2013 Other items Other items
Registry Mar 8, 2013 Feb 28, 2013 Other items 1151... Other items 1151...
Registry Mar 8, 2013 Feb 28, 2013 Extinction Extinction
Registry Jan 10, 2012 Dec 29, 2011 Dissolution Dissolution
Registry Dec 27, 2011 Dec 15, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 27, 2011 Dec 15, 2011 Appointment of a person as Auditor 5159... Appointment of a person as Auditor 5159...
Registry Oct 26, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2011 Sep 1, 2011 Filing Of Financial Statement 8519... Filing Of Financial Statement 8519...
Registry Jun 9, 2011 May 30, 2011 Resignation of one Director, one President and one Ceo Resignation of one Director, one President and one Ceo
Registry Jun 9, 2011 May 30, 2011 Resignation of one Director, one President and one Ceo 2457... Resignation of one Director, one President and one Ceo 2457...
Registry Jun 9, 2011 May 30, 2011 Appointment of a person as President, Director and Ceo Appointment of a person as President, Director and Ceo
Registry Apr 4, 2011 Mar 22, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Apr 4, 2011 Mar 22, 2011 Appointment of a person as Director 1483... Appointment of a person as Director 1483...
Registry Jan 20, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 27, 2010 Dec 14, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 22, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 22, 2009 Nov 1, 2009 Filing Of Financial Statement 1040... Filing Of Financial Statement 1040...
Registry Oct 27, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Oct 5, 2009 Feb 17, 2010 Resignation of a person Resignation of a person
Registry Oct 5, 2009 Feb 17, 2010 Two appointments: 2 companies Two appointments: 2 companies
Registry Oct 1, 2009 Feb 17, 2010 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Jul 29, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jul 29, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jun 25, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jun 25, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Nov 26, 2008 Nov 12, 2008 Appointment of a person as Representative Appointment of a person as Representative
Registry Sep 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 4, 2008 Aug 22, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 5, 2008 Jul 22, 2008 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 3, 2008 Feb 13, 2008 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Mar 3, 2008 Feb 13, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 15, 2007 Oct 22, 2007 Resignation of one Representative Resignation of one Representative
Registry Nov 15, 2007 Oct 22, 2007 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 30, 2007 Jul 10, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 26, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 17, 2007 Apr 25, 2007 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Apr 30, 2007 Apr 11, 2007 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Jan 8, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 31, 2006 Oct 6, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 4, 2006 Sep 14, 2006 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Jun 15, 2006 May 25, 2006 Resignation of 2 people: one Director and one Representative Section 143 Register Regulations. Resignation of 2 people: one Director and one Representative Section 143 Register Regulations.
Registry Jun 15, 2006 May 25, 2006 Seven appointments: 2 women, 4 men and a person Seven appointments: 2 women, 4 men and a person
Registry Jun 8, 2006 May 17, 2006 Other items Other items
Registry Dec 19, 2005 Nov 24, 2005 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 12, 2005 Nov 18, 2005 Two appointments: 2 companies Two appointments: 2 companies
Registry Aug 18, 2005 Jul 26, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 8, 2005 Jul 15, 2005 Change of registered office Change of registered office
Registry Mar 2, 2005 Feb 18, 2005 Capital increase Capital increase
Registry Mar 1, 2005 Feb 16, 2005 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 28, 2005 Feb 14, 2005 Expansion of corporate purpose Expansion of corporate purpose
Registry Feb 16, 2005 Statement of individual company Statement of individual company
Registry Feb 11, 2005 Jan 31, 2005 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jan 7, 2005 Dec 24, 2004 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jan 7, 2005 Dec 24, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 15, 2004 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jun 15, 2004 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry Mar 11, 2004 Feb 26, 2004 Appointment of a person as Agent Appointment of a person as Agent
Registry Dec 5, 2003 Nov 24, 2003 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 5, 2003 Nov 24, 2003 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 2, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 8, 2003 Sep 25, 2003 Reelection Reelection
Registry Aug 13, 2003 Jul 31, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 17, 2003 Other items Other items
Registry Jun 4, 2003 May 22, 2003 Other items 2258... Other items 2258...
Registry Apr 14, 2003 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Oct 10, 2002 Sep 27, 2002 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 7, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 26, 2002 Capital increase Capital increase
Registry Jan 14, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 22, 2001 Three appointments: a person and 2 women,: a person and 2 women Three appointments: a person and 2 women,: a person and 2 women
Registry Jan 17, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 14, 2000 Nov 29, 2000 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry Nov 22, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 1999 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 19, 1999 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 19, 1999 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 19, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 12, 1999 Jan 27, 1999 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 30, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 30, 1998 Dec 11, 1998 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 30, 1998 Dec 11, 1998 Appointment of a man as Representative 5096... Appointment of a man as Representative 5096...
Registry Aug 24, 1998 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)

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