CORPORATE FOREIGN EXCHANGE ESPANA 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

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B80732423
Record last updated	Tuesday, December 23, 2014 1:39:10 AM UTC
Official Address	The De Torrentbo riera 4 08394 Maresme, Sant Vicenç De Montalt There are 3 companies registered at this street
Locality	Sant Vicenç De Montalt
Region	Barcelona, Catalonia
Postal Code	08394
Sector	financial, intermediation

Document Type	Publication date	Registry Date	Download link
Registry	Aug 7, 2008	Jul 25, 2008	Resignation of one Sole Administrator
Registry	Jul 15, 2008		Filing Of Financial Statement
Registry	Jul 15, 2008		Filing Of Financial Statement 2017...
Registry	Jul 15, 2008		Filing Of Financial Statement
Registry	Mar 25, 2004		Filing Of Financial Statement 815...
Registry	Oct 7, 2003		Filing Of Financial Statement
Registry	Dec 3, 2002		Filing Of Financial Statement 8319...
Registry	Nov 7, 2001		Filing Of Financial Statement
Registry	Sep 28, 2000		Filing Of Financial Statement 4080...
Registry	Sep 21, 2000	Aug 28, 2000	Capital increase
Registry	Dec 7, 1999		Filing Of Financial Statement
Registry	Dec 7, 1999		Filing Of Financial Statement 6977...
Registry	Nov 17, 1999	Oct 25, 1999	Three appointments: a man and 2 women
Registry	Nov 17, 1999	Oct 25, 1999	Capital increase
Registry	May 4, 1999		Other items
Registry	May 4, 1999		Adjustment act 2 / 95
Registry	May 4, 1999		Appointment of a man as Manager