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Dato Capital Spain

HSBC PRIVATE EQUITY SPAIN SA

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 Anónima (Public Limited Company)
VAT Number (CIF) A79430104
Record last updated Sunday, November 16, 2014 9:06:00 PM UTC
Sector equity, private, ten

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Directors

Document Type Publication date Registry Date Download link
Registry Nov 12, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 5, 2003 Jul 23, 2003 Resignation of 4 people: one Director (a man), one President and one Secretary (a man) Resignation of 4 people: one Director (a man), one President and one Secretary (a man)
Registry May 12, 2003 Dissolution Dissolution
Registry Jan 20, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 11, 2001 Filing Of Financial Statement 7369... Filing Of Financial Statement 7369...
Registry Aug 18, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 30, 1998 Filing Of Financial Statement 6944... Filing Of Financial Statement 6944...
Registry Nov 24, 1998 Nov 11, 1998 Three appointments: 3 men Three appointments: 3 men
Registry Jun 3, 1998 May 21, 1998 Change of company name Change of company name

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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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