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Dato Capital Spain

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

Financials

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B85265890
Universal Entity Code9651-5366-5606-2399
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
Postal Code 28017
Sector PROMOTION ESTATE AGENT

Charts

Visits

ESPAMEX CAPITAL SL (Spain) Page visits 2024
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 Resignation of 2 people: one Director (a man) and one President
Registry Jun 30, 2021 Jun 23, 2021 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jun 30, 2021 Jun 23, 2021 Dissolution Dissolution
Registry Jun 30, 2021 Jun 23, 2021 Extinction Extinction
Registry Nov 22, 2016 Nov 14, 2016 Resignation of one Director (a man), one Secretary (a man) and one Ceo (a man) Resignation of one Director (a man), one Secretary (a man) and one Ceo (a man)
Tax Feb 14, 2013 Feb 12, 2013 Enforced Liquidation Enforced Liquidation
Financials Sep 28, 2012 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 28, 2012 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Sep 28, 2012 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Jul 24, 2012 Jul 20, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 19, 2012 Jun 15, 2012 Compensation Resolution Compensation Resolution
Tax Nov 1, 2011 Oct 28, 2011 Enforced Liquidation Enforced Liquidation
Registry Feb 2, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 2, 2011 Jan 1, 2011 Filing Of Financial Statement 584... Filing Of Financial Statement 584...
Registry Dec 30, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2008 Filing Of Financial Statement 5331... Filing Of Financial Statement 5331...
Registry Jul 17, 2008 Jul 4, 2008 Change of registered office Change of registered office
Registry Dec 17, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 17, 2007

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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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