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Dato Capital Spain

FORMACION EUROPEA DE EXPERTOS FINANCIEROS 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
Universal Entity Code5089-4388-7944-4568
Record last updated Wednesday, July 4, 2018 5:42:44 AM UTC
Official Address The Cerro De La Carrasqueta street 36 Madrid 28035
There are 53 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28035

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FORMACION EUROPEA DE EXPERTOS FINANCIEROS SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jul 4, 2018 Jun 27, 2018 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jul 4, 2018 Jun 27, 2018 Dissolution Dissolution
Registry Jul 4, 2018 Jun 27, 2018 Extinction Extinction
Registry Jul 4, 2018 Jun 27, 2018 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 25, 2016 Jan 15, 2016 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jan 25, 2016 Jan 15, 2016 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jul 8, 2015 Jul 1, 2015
Registry Jul 8, 2015 Jul 1, 2015 Statement of individual company Statement of individual company
Registry Jul 8, 2015 Jul 1, 2015 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator

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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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