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Dato Capital Spain

ELECTRONIC FOREIGN EXCHANGE SA

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Reports

Extended Company Report ELECTRONIC FOREIGN EXCHANGE S.A. Extended Company Report PDF
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
Full Report with initial Shareholders ELECTRONIC FOREIGN EXCHANGE S.A. 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 Electronic Foreign Exchange S.A.

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A84283076
Record last updated Thursday, May 21, 2015 6:19:23 AM UTC
Official Address Astillero 10 Madrid 28021
There are 6 companies registered at this street
Postal Code 28021
Sector Activities of travel agencies, tour operators and tourist assistance activities

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ELECTRONIC FOREIGN EXCHANGE S.A. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Tax May 21, 2015 May 19, 2015 Reduction demand applied Reduction demand applied
Tax May 5, 2015 Apr 30, 2015 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Mar 26, 2015 Mar 24, 2015 Enforced Liquidation Enforced Liquidation
Tax Feb 12, 2015 Feb 10, 2015 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jan 27, 2015 Jan 23, 2015 Issuance of Resolution Issuance of Resolution
Tax Sep 23, 2014 Sep 19, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 23, 2014 Sep 19, 2014 Formalities for hearing Formalities for hearing
Tax Aug 12, 2014 Aug 8, 2014 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax May 13, 2014 May 9, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax May 13, 2014 May 9, 2014 Reduction demand applied Reduction demand applied
Tax Apr 29, 2014 Apr 25, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 3, 2014 Apr 1, 2014 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Mar 25, 2014 Mar 21, 2014 Enforced Liquidation Enforced Liquidation
Tax Nov 19, 2013 Nov 15, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Sep 19, 2013 Sep 17, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 7, 2013 May 3, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 18, 2013 Apr 16, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 30, 2012 Oct 26, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 11, 2012 Oct 9, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Oct 2, 2012 Sep 28, 2012 Request Letter Request Letter
Tax Oct 2, 2012 Sep 28, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jun 12, 2012 Jun 8, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Mar 15, 2012 Mar 13, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Mar 13, 2012 Mar 9, 2012 Two records of Request Letter Two records of Request Letter
Tax Jan 12, 2012 Jan 10, 2012 Two records of Request Letter 418... Two records of Request Letter 418...
Tax Nov 17, 2011 Nov 15, 2011 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Nov 1, 2011 Oct 28, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 6, 2011 Oct 4, 2011 Two records of Request Letter Two records of Request Letter
Registry Jun 8, 2010 May 26, 2010 Other items Other items
Registry Mar 16, 2010 Mar 4, 2010 Other items 1105... Other items 1105...
Registry Jul 10, 2008 Jun 27, 2008 Five appointments: 3 women and 2 men Five appointments: 3 women and 2 men
Registry Jul 9, 2008 Jun 27, 2008 Four appointments: a person, 2 men and a woman Four appointments: a person, 2 men and a woman
Registry Jun 25, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 13, 2008 Jun 2, 2008 Two appointments: 2 companies Two appointments: 2 companies
Registry Jun 13, 2008 Jun 2, 2008 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Apr 22, 2008 Apr 9, 2008 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 22, 2008 Apr 9, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 16, 2008 Apr 4, 2008 Three appointments: a woman and 2 companies Three appointments: a woman and 2 companies
Registry Apr 11, 2008 Appointment of a person as Representative Appointment of a person as Representative
Registry Apr 11, 2008 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 28, 2008 Mar 13, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Mar 19, 2008 Three appointments: 3 men Three appointments: 3 men
Registry Feb 20, 2008 Feb 7, 2008 Appointment of a person as Representative Appointment of a person as Representative
Registry Feb 7, 2008 Jan 25, 2008 Appointment of a person as Representative 658... Appointment of a person as Representative 658...
Registry Dec 17, 2007 Appointment of a person as Representative Appointment of a person as Representative
Registry Dec 17, 2007 Appointment of a person as Representative 6264... Appointment of a person as Representative 6264...
Registry Dec 17, 2007 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Nov 14, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 1, 2007 Sep 19, 2007 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Jul 27, 2007 Jul 16, 2007 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 4, 2007 Jun 21, 2007 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 4, 2007 Jun 21, 2007 Nine appointments: 2 companies, 3 women and 4 men Nine appointments: 2 companies, 3 women and 4 men
Registry May 23, 2007 May 9, 2007 Appointment of a person as Representative Appointment of a person as Representative
Registry Mar 2, 2007 Feb 19, 2007 Sole proprietorship Sole proprietorship
Registry Mar 1, 2007 Feb 16, 2007 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 28, 2007 Feb 15, 2007 Statement of individual company Statement of individual company
Registry Jun 6, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 26, 2006 May 12, 2006 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jan 23, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 17, 2005 Seven appointments: 2 men, 4 women and a person Seven appointments: 2 men, 4 women and a person
Registry Apr 11, 2005 Mar 29, 2005

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