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Dato Capital Spain

E-VALORA FINANCIAL SERVICES 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

Details

Company type Sociedad Limitada, Extinguished company
Record last updated Friday, November 20, 2015 7:52:49 AM UTC
Official Address The Jose Ortega Gasset street 42 5º Derecha Madrid 28006
There are 2,808 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28006
Phone number 917817607
Website http://www.e-valora.com
Sector account, accounting, bookkeeping, audit

Charts

Visits

E-VALORA FINANCIAL SERVICES S.L. (Spain)Page visits ©2025 https://en.datocapital.com2013-12013-52013-72013-82013-92013-102014-32014-52014-72014-82014-92022-122024-11012

Searches

E-VALORA FINANCIAL SERVICES S.L. (Spain)Searches ©2025 https://en.datocapital.com2019-12019-301
Document Type Publication date Registry Date Download link
Registry Nov 20, 2015 Nov 12, 2015 Other items Other items
Registry Nov 20, 2015 Nov 12, 2015 Bankruptcy situation Bankruptcy situation
Registry Nov 20, 2015 Nov 12, 2015 Bankruptcy situation 4705... Bankruptcy situation 4705...
Registry Nov 20, 2015 Nov 12, 2015 Extinction Extinction
Registry Jan 8, 2015 Dec 22, 2014 Bankruptcy situation Bankruptcy situation
Registry Jun 20, 2013 Jun 12, 2013 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 20, 2013 Jun 12, 2013 Bankruptcy situation Bankruptcy situation
Registry Jun 20, 2013 Jun 12, 2013 Bankruptcy situation 2833... Bankruptcy situation 2833...
Registry Jun 20, 2013 Jun 12, 2013 Bankruptcy situation Bankruptcy situation
Registry Jun 20, 2013 Jun 12, 2013 Dissolution Dissolution
Registry Oct 10, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2011 Filing Of Financial Statement 7595... Filing Of Financial Statement 7595...
Registry Sep 27, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 11, 2010 Jan 1, 2010 Filing Of Financial Statement 906... Filing Of Financial Statement 906...
Registry Feb 11, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 23, 2009 Jan 13, 2009 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jan 23, 2009 Jan 13, 2009 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 23, 2009 Jan 13, 2009 Change of registered office Change of registered office
Registry Nov 27, 2008 Nov 14, 2008 Resignation of 5 people: one Director, one Secretary (a woman) and one Ceo (a woman) Resignation of 5 people: one Director, one Secretary (a woman) and one Ceo (a woman)
Registry Aug 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 16, 2008 Jun 3, 2008 Reduction of capital Reduction of capital
Registry Feb 13, 2008 Jan 31, 2008 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Dec 12, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 22, 2007 Resignation of 3 people: one Director (a man) and one Ceo (a woman) Resignation of 3 people: one Director (a man) and one Ceo (a woman)
Registry Feb 20, 2007 Feb 7, 2007 Resignation of 2 people: one Director and one Agent (a man) Resignation of 2 people: one Director and one Agent (a man)
Registry Aug 28, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 12, 2005 Change of registered office Change of registered office
Registry Jun 23, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 29, 2003 Filing Of Financial Statement 2709... Filing Of Financial Statement 2709...
Registry Sep 16, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 9, 2002 Filing Of Financial Statement 267... Filing Of Financial Statement 267...

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