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Dato Capital Spain

ESPACLEAR SISTEMAS DE COMPENSACION DE ACTIVOS FINANCIEROS AGENCIA DE VALORES SA

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 Anónima (Public Limited Company)
Record last updated Monday, November 24, 2014 2:52:50 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44

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Directors

Document Type Publication date Registry Date Download link
Registry Mar 31, 2000 Mar 16, 2000 Resignation of 7 people: one Joint And Several Ceo (a man), one Vocal Tip, one President (a man) and one Secretary (a man) Resignation of 7 people: one Joint And Several Ceo (a man), one Vocal Tip, one President (a man) and one Secretary (a man)
Registry Mar 3, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 29, 1999 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 23, 1999 Five appointments: 2 women and 3 men,: 2 women and 3 men Five appointments: 2 women and 3 men,: 2 women and 3 men
Registry Jun 23, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 1998 Sep 14, 1998 Appointment of a man as Vocal Tip Appointment of a man as Vocal Tip
Registry Jun 17, 1998 Filing Of Financial Statement Filing Of Financial Statement

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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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