ESTUDIOS FINANCIEROS DE MERCADOS REGULADOS SL

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 Limitada, Extinguished company
VAT Number (CIF)	B85497220
Record last updated	Wednesday, January 7, 2015 7:14:41 AM UTC
Official Address	Velazquez 14 Madrid 28001 There are 6,353 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28001
Sector	financial, market, regulate, study

Document Type	Publication date	Registry Date	Download link
Registry	Feb 5, 2013	Jan 28, 2013	Statement of individual company
Registry	Feb 5, 2013	Jan 28, 2013	Resignation of 7 people: one Director (a man), one President, one Agent (a man), one Secretary (a man) and one Ceo (a man)
Registry	Feb 5, 2013	Jan 28, 2013	Appointment of a man as Liquidator
Registry	Feb 5, 2013	Jan 28, 2013	Dissolution
Registry	Feb 5, 2013	Jan 28, 2013	Extinction
Registry	Nov 2, 2010		Filing Of Financial Statement
Registry	Jul 13, 2010	Jul 1, 2010	Resignation of one Representative (a woman)
Registry	Dec 17, 2009		Filing Of Financial Statement
Registry	Dec 17, 2009	Dec 1, 2009	Filing Of Financial Statement 1023...
Registry	Nov 3, 2009	Feb 12, 2010	Appointment of a person
Registry	Sep 11, 2009	Feb 12, 2010	Resignation of a person
Registry	Sep 11, 2009	Feb 12, 2010	Appointment of a person
Registry	Sep 11, 2009	Feb 12, 2010	Capital increase
Registry	Sep 11, 2009	Feb 12, 2010	Statutory changes
Registry	Nov 25, 2008	Nov 13, 2008	Appointment of a woman as Representative
Registry	Nov 25, 2008	Nov 13, 2008	Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry	Aug 20, 2008	Aug 6, 2008