ESPAMEX CAPITAL SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2011)
published register entry of company incorporation
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

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Extinguished company
VAT Number (CIF)	B85265890
Universal Entity Code	9651-5366-5606-2399
Record last updated	Wednesday, June 30, 2021 5:46:30 AM UTC
Official Address	C/De Alfonso Xii 22 Madrid 28017 There are 5 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28017
Sector	PROMOTION ESTATE AGENT

Document Type	Publication date	Registry Date	Download link
Registry	Jun 30, 2021	Jun 23, 2021	Resignation of 2 people: one Director (a man) and one President
Registry	Jun 30, 2021	Jun 23, 2021	Appointment of a man as Liquidator
Registry	Jun 30, 2021	Jun 23, 2021	Dissolution
Registry	Jun 30, 2021	Jun 23, 2021	Extinction
Registry	Nov 22, 2016	Nov 14, 2016	Resignation of one Director (a man), one Secretary (a man) and one Ceo (a man)
Tax	Feb 14, 2013	Feb 12, 2013	Enforced Liquidation
Financials	Sep 28, 2012		Annual Accounts filing (2011 ordinary)
Financials	Sep 28, 2012		Annual Accounts filing (2010 ordinary)
Financials	Sep 28, 2012		Annual Accounts filing (2009 ordinary)
Tax	Jul 24, 2012	Jul 20, 2012	Resolution with imposition of penalty
Tax	Jun 19, 2012	Jun 15, 2012	Compensation Resolution
Tax	Nov 1, 2011	Oct 28, 2011	Enforced Liquidation
Registry	Feb 2, 2011		Filing Of Financial Statement
Registry	Feb 2, 2011	Jan 1, 2011	Filing Of Financial Statement 584...
Registry	Dec 30, 2010		Filing Of Financial Statement
Registry	Sep 15, 2008		Filing Of Financial Statement 5331...
Registry	Jul 17, 2008	Jul 4, 2008	Change of registered office
Registry	Dec 17, 2007		Appointment of a man as Representative
Registry	Dec 17, 2007