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Dato Capital Spain

DEXIA CREDIT LOCAL, Spain

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Reports

Extended Company Report with Annual AccountsDEXIA CREDIT LOCAL Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • 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
Full Report with initial ShareholdersDEXIA CREDIT LOCAL 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 Dexia Credit Local

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type , Extinguished company
VAT Number (CIF) W2500594C
Universal Entity Code5072-0617-0325-6379
Record last updated Friday, May 10, 2019 5:57:43 AM UTC
Official Address The Mahonia street 2 Madrid 28043
There are 100 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28043
Sector Hypermarkets (larger than 2,500 m2)

Charts

Visits

DEXIA CREDIT LOCAL (Spain) Page visits 2025

Searches

DEXIA CREDIT LOCAL (Spain) Searches 2025
Document Type Publication date Registry Date Download link
Registry May 10, 2019 Apr 30, 2019 Resignation of 2 people: one Permanent Legal Representative Resignation of 2 people: one Permanent Legal Representative
Registry May 10, 2019 Apr 30, 2019 Resignation of 25 people: one Representative (a man), one Joing Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of 25 people: one Representative (a man), one Joing Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Registry May 10, 2019 Apr 30, 2019 Extinction Extinction
Registry Jan 22, 2019 Jan 15, 2019 Resignation of 6 people: one Representative (a woman) Resignation of 6 people: one Representative (a woman)
Registry Dec 10, 2018 Nov 29, 2018 Five appointments: 2 women, a man and 2 companies Five appointments: 2 women, a man and 2 companies
Financials Mar 24, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 10, 2017 Oct 27, 2017 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 10, 2017 Oct 27, 2017 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Aug 10, 2017 Aug 2, 2017 Five appointments: 2 women, 2 men and a person Five appointments: 2 women, 2 men and a person
Registry May 5, 2017 Apr 24, 2017 Resignation of one Permanent Legal Representative Resignation of one Permanent Legal Representative
Registry May 5, 2017 Apr 24, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 5, 2017 Apr 24, 2017 Appointment of a man as Permanent Legal Representative Appointment of a man as Permanent Legal Representative
Registry Mar 2, 2017 Feb 22, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 15, 2016 Dec 7, 2016 Four appointments: a woman, 2 men and a person Four appointments: a woman, 2 men and a person
Registry Nov 11, 2016 Oct 28, 2016 Nine appointments: a person, a man and 7 women Nine appointments: a person, a man and 7 women
Registry Oct 21, 2016 Oct 11, 2016 Eight appointments: a person, 2 women and 5 men Eight appointments: a person, 2 women and 5 men
Registry Oct 21, 2016 Oct 11, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Oct 21, 2016 Oct 11, 2016 Four appointments: 4 men Four appointments: 4 men
Registry Oct 21, 2016 Oct 11, 2016 Eight appointments: 2 women and 6 men Eight appointments: 2 women and 6 men
Registry Oct 21, 2016 Oct 11, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Oct 21, 2016 Oct 11, 2016 Four appointments: 4 men Four appointments: 4 men
Registry Oct 19, 2016 Oct 10, 2016 First branch of foreign company First branch of foreign company
Registry Oct 19, 2016 Oct 10, 2016 Two appointments: 2 men Two appointments: 2 men

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