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Dato Capital Spain

GOLPE DE CRIPTO A.I.E

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 Agrupacion De Interes Economico, Active
Universal Entity Code4244-8490-5027-8640
Record last updated Monday, January 29, 2024 7:39:45 AM UTC
Official Address The Luchana street 27 Madrid 28010
There are 554 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28010
Sector Production of movies

Directors

Document Type Publication date Registry Date Download link
Registry Jan 29, 2024 Jan 23, 2024 Resignation of one Partner Resignation of one Partner
Registry Jan 29, 2024 Jan 23, 2024 Other items Other items
Registry Jan 25, 2024 Jan 18, 2024 Resignation of 2 people: one Joint And Several Administrator and one Agent (a man) Resignation of 2 people: one Joint And Several Administrator and one Agent (a man)
Registry Jan 25, 2024 Jan 18, 2024 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 3, 2023 Oct 26, 2023 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Sep 21, 2023 Sep 14, 2023 Appointment of a person as Partner Appointment of a person as Partner
Registry Sep 21, 2023 Sep 14, 2023 Other items Other items
Registry May 17, 2023 May 9, 2023
Registry May 17, 2023 May 9, 2023 Five appointments: 2 men and 3 companies Five appointments: 2 men and 3 companies
Registry May 17, 2023 May 9, 2023 Two appointments: a woman and a man Two appointments: a woman and a man

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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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