INDOSUEZ CAPITAL ESPAÑA 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

Company type	Sociedad Anónima (Public Limited Company)
VAT Number (CIF)	A79291837
Record last updated	Thursday, December 18, 2014 12:56:06 AM UTC
Official Address	The De La Castellana walk 1 Madrid There are 3,131 companies registered at this street
Locality	Madrid
Region	Community Of Madrid

Document Type	Publication date	Registry Date	Download link
Registry	Jul 9, 2003	Jun 27, 2003	Extinction
Registry	Mar 28, 2003		Filing Of Financial Statement
Registry	Jan 17, 2003	Dec 30, 2002	Resignation of 2 people: one Joint Liquidator
Registry	Sep 10, 2001		Filing Of Financial Statement
Registry	Aug 21, 2001		Change of registered office
Registry	Jun 14, 2001		Filing Of Financial Statement
Registry	Jun 14, 2001		Filing Of Financial Statement 1143...
Registry	Jun 14, 2001		Filing Of Financial Statement
Registry	Jun 8, 2001	May 28, 2001	Resignation of a person
Registry	Dec 12, 2000		Filing Of Financial Statement