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Dato Capital Spain

DINOSAUR MERCHANT BANK LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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 , Extinguished company
VAT Number (CIF) W8267418E
Universal Entity Code5079-0713-6636-5046
Record last updated Thursday, May 16, 2024 6:20:03 AM UTC
Official Address The Orense street 12 Madrid 28046
There are 3,925 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28046
Sector Securities agencies

Charts

Visits

DINOSAUR MERCHANT BANK LIMITED (Spain) Page visits 2024

Searches

DINOSAUR MERCHANT BANK LIMITED (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry May 16, 2024 May 6, 2024 Resignation of one Permanent Legal Representative Resignation of one Permanent Legal Representative
Registry May 16, 2024 May 6, 2024 Resignation of one Representative Resignation of one Representative
Registry May 16, 2024 May 6, 2024 Extinction Extinction
Registry Jan 31, 2024 Jan 24, 2024 Resignation of one Permanent Legal Representative Resignation of one Permanent Legal Representative
Registry Jan 31, 2024 Jan 24, 2024 Appointment of a person as Representative and Permanent Legal Representative Appointment of a person as Representative and Permanent Legal Representative
Financials Jan 30, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Mar 11, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jan 28, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Apr 22, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 4, 2020 Feb 26, 2020 Change of registered office Change of registered office
Financials Mar 3, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 11, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 11, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 10, 2017 Feb 1, 2017 First branch of foreign company First branch of foreign company
Registry Feb 10, 2017 Feb 1, 2017 Two appointments: a person and a man Two appointments: a person and a man

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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