EPSILON CAPITAL SA, Spain

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

Company type	Sociedad Anónima (Public Limited Company), Extinguished company
Record last updated	Monday, January 5, 2015 6:54:43 PM UTC
Official Address	Juan Esplandiu 15 Madrid There are 204 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Sector	auxiliary, financial, intermediation, insurance, pension

Document Type	Publication date	Registry Date	Download link
Registry	Mar 4, 2011	Feb 1, 2011	Filing Of Financial Statement
Registry	Mar 4, 2011		Filing Of Financial Statement 926...
Registry	Jan 24, 2011		Filing Of Financial Statement
Registry	Jan 14, 2011		Resignation of 7 people: one Director (a man), one Agent (a woman), one President (a man) and one Secretary (a woman)
Registry	Jan 14, 2011		Appointment of a man as Liquidator
Registry	Jan 14, 2011		Reduction of capital
Registry	Jan 14, 2011		Dissolution
Registry	Jan 14, 2011		Extinction
Registry	Dec 10, 2008		Filing Of Financial Statement
Registry	Apr 30, 2008	Apr 17, 2008	Change of registered office
Registry	Apr 24, 2008	Apr 11, 2008	Resignation of one Agent (a man)
Registry	Oct 5, 2007		Filing Of Financial Statement
Registry	Jan 10, 2007	Dec 22, 2006	Resignation of one Secretary (a man)
Registry	Dec 7, 2006	Nov 22, 2006	Resignation of one Agent
Registry	Jun 2, 2006	May 22, 2006
Registry	Jun 2, 2006	May 22, 2006	Three appointments: 3 men