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Dato Capital Spain

INTERNET FINANCIAL PORTAL ESPAÑA 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) B82579756
Record last updated Tuesday, December 9, 2014 6:55:04 PM UTC
Official Address Arturo Soria 261 Madrid 28033
There are 1,516 companies registered at this street
Postal Code 28033
Document Type Publication date Registry Date Download link
Registry Mar 2, 2010 Feb 19, 2010 Extinction Extinction
Registry Feb 16, 2010 Feb 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 16, 2010 Filing Of Financial Statement 941... Filing Of Financial Statement 941...
Registry Feb 10, 2010 Jan 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 10, 2010 Jan 1, 2010 Filing Of Financial Statement 877... Filing Of Financial Statement 877...
Registry Feb 10, 2010 Jan 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 10, 2010 Jan 1, 2010 Filing Of Financial Statement 877... Filing Of Financial Statement 877...
Registry Feb 10, 2010 Jan 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 10, 2010 Filing Of Financial Statement 877... Filing Of Financial Statement 877...
Registry Feb 10, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 10, 2010 Filing Of Financial Statement 877... Filing Of Financial Statement 877...
Registry Feb 10, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 10, 2010 Filing Of Financial Statement 877... Filing Of Financial Statement 877...
Registry Feb 10, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 10, 2010 Filing Of Financial Statement 877... Filing Of Financial Statement 877...
Registry Feb 10, 2010 Jan 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 10, 2010 Jan 1, 2010 Filing Of Financial Statement 877... Filing Of Financial Statement 877...
Registry Jan 12, 2010 Dec 30, 2009 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 12, 2010 Dec 30, 2009 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 12, 2010 Dec 30, 2009 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jan 12, 2010 Dec 30, 2009 Dissolution Dissolution
Registry Jan 14, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 1, 2001 Jan 19, 2001 Other items Other items
Registry Nov 8, 2000 Oct 25, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 30, 2000 Jun 19, 2000 Change of registered office Change of registered office
Registry Jun 8, 2000 May 29, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 31, 2000 Mar 17, 2000

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