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Dato Capital Spain

EFEX REMESAS 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

Details

Company type Sociedad Limitada
VAT Number (CIF) B85627008
Record last updated Friday, April 17, 2015 10:17:01 PM UTC
Official Address The De La Cruz street 19 Madrid 28012
There are 762 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28012
Sector Commission trade

Charts

Visits

EFEX REMESAS SL (Spain) Page visits 2024

Searches

EFEX REMESAS SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Tax Jul 26, 2011 Jul 22, 2011 Enforced Liquidation Enforced Liquidation
Registry Feb 27, 2009 Feb 16, 2010
Registry Feb 27, 2009 Feb 16, 2010 Statement of individual company Statement of individual company
Registry Feb 27, 2009 Feb 16, 2010 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator

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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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