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Dato Capital Spain

EUROPEAN ANALYSIS AND VERIFICATION 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

NEUCHATEL INVESTMENTS SL
GOLD BUYERS EUROPEAN PROCESSING, S.L.

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B65380842
Universal Entity Code2160-3338-5397-6501
Record last updated Tuesday, July 12, 2016 6:43:12 AM UTC
Official Address The Travessera De Gracia street 73 79 P.4 Pta.6 Barcelona 08006
There are 2,596 companies registered at this street
Postal Code 08006
Sector acquisition, hold, holding, enjoy, administration

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EUROPEAN ANALYSIS AND VERIFICATION SL. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jul 12, 2016 Jul 4, 2016 Other items Other items
Registry Oct 28, 2013 Oct 21, 2013 Resignation of one Liquidator (a man) Resignation of one Liquidator (a man)
Registry Oct 28, 2013 Oct 21, 2013 Extinction Extinction
Registry Sep 23, 2013 Sep 13, 2013 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Sep 23, 2013 Sep 13, 2013 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Sep 23, 2013 Sep 13, 2013 Dissolution Dissolution
Registry Sep 11, 2013 Sep 3, 2013 Three appointments: a woman and 2 companies Three appointments: a woman and 2 companies
Registry Apr 25, 2013 Apr 15, 2013 Change of company name Change of company name
Registry Apr 5, 2013 Mar 25, 2013 Appointment of a person as Representative Appointment of a person as Representative
Registry Jan 22, 2013 Jan 15, 2013 Other items Other items
Registry Jan 26, 2012 Jan 16, 2012 Capital increase Capital increase
Registry Apr 11, 2011 Mar 30, 2011 Change of registered office Change of registered office
Registry Nov 12, 2010 Oct 29, 2010 Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations. Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations.
Registry Nov 12, 2010 Oct 29, 2010 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Nov 12, 2010 Oct 29, 2010 Change of company name Change of company name
Registry Nov 12, 2010 Oct 29, 2010 Change of company purpose Change of company purpose
Registry Nov 12, 2010 Oct 29, 2010 Other items Other items
Registry Aug 17, 2010 Aug 4, 2010
Registry Aug 17, 2010 Aug 4, 2010 Two appointments: a man and a person Two appointments: a man and a person
Registry Aug 17, 2010 Aug 4, 2010 Other items Other items

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