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Dato Capital Spain

FIRST CURRENCY CHOICE SPAIN 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
VAT Number (CIF) B84608082
Record last updated Tuesday, December 16, 2014 11:55:57 AM UTC
Official Address The De LLano Castellano avenue 15 Madrid 28034
There are 182 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28034
Sector Other repair

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FIRST CURRENCY CHOICE SPAIN S.L. (Spain) Page visits 2024

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FIRST CURRENCY CHOICE SPAIN S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jun 25, 2012 Jun 12, 2012 Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Jun 25, 2012 Jun 12, 2012 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jun 25, 2012 Jun 12, 2012 Dissolution Dissolution
Registry Jun 25, 2012 Jun 12, 2012 Extinction Extinction
Tax Sep 20, 2011 Sep 16, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Sep 27, 2006 Sep 12, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 17, 2006 May 3, 2006 Four appointments: 3 women and a man Four appointments: 3 women and a man
Registry Mar 15, 2006

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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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