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CROSSCHECK CAPITAL PARTNERS SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2012)
  • 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

CROSSCHECK CAPITAL PARTNERS, S.G.E.C.R., SA

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A71083596
Record last updated Friday, September 5, 2014 6:40:02 AM UTC
Official Address Plaza Plaza Del Castillo 28 Pamplona/Iruña 31001
There are 21 companies registered at this street
Postal Code 31001
Sector administration, corporate, fund, main, management

Charts

Visits

CROSSCHECK CAPITAL PARTNERS SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 5, 2014 Aug 20, 2014 Resignation of 3 people: one Director, one President and one Secretary Resignation of 3 people: one Director, one President and one Secretary
Registry Sep 5, 2014 Aug 20, 2014 Appointment of a person as Liquidator Appointment of a person as Liquidator
Registry Sep 5, 2014 Aug 20, 2014 Statutory changes Statutory changes
Registry Sep 5, 2014 Aug 20, 2014 Other items Other items
Registry Sep 5, 2014 Aug 20, 2014 Change of company name Change of company name
Registry Sep 5, 2014 Aug 20, 2014 Dissolution Dissolution
Registry Jul 17, 2014 Jul 8, 2014 Other items Other items
Registry Jan 30, 2014 Jan 22, 2014 Capital increase Capital increase
Financials Jan 23, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Dec 13, 2013 Nov 28, 2013 Reduction of capital Reduction of capital
Registry Nov 28, 2013 Apr 25, 2013 Errata Errata
Registry Nov 5, 2013 Oct 28, 2013 Resignation of 2 people: one Director Resignation of 2 people: one Director
Registry Nov 5, 2013 Oct 28, 2013 Other items Other items
Registry May 6, 2013 Apr 25, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 16, 2013 May 11, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 20, 2013 Feb 13, 2013 Two appointments: 2 companies Two appointments: 2 companies
Registry Feb 20, 2013 Feb 13, 2013 Capital increase Capital increase
Registry Feb 20, 2013 Feb 13, 2013 Other items Other items
Registry May 24, 2012 May 11, 2012 Two appointments: a man and a person Two appointments: a man and a person
Registry May 24, 2012 May 11, 2012 Other items Other items
Registry May 24, 2012 May 11, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry May 24, 2012 May 11, 2012

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