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Dato Capital Spain

INTERTRUST MANAGEMENT SPAIN SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

STRUCTURED FINANCE MANAGEMENT (SPAIN) S.L.

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B84868959
Universal Entity Code2139-4947-6234-5726
Record last updated Thursday, May 24, 2018 5:44:27 AM UTC
Official Address The Serrano street 41 Madrid
There are 7,029 companies registered at this street
Locality Madrid
Region Community Of Madrid
Sector management, service

Charts

Visits

INTERTRUST MANAGEMENT SPAIN SL (Spain) Page visits 2024

Searches

INTERTRUST MANAGEMENT SPAIN SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry May 24, 2018 May 14, 2018 Dissolution Dissolution
Registry May 24, 2018 May 14, 2018 Extinction Extinction
Registry Dec 14, 2017 Dec 5, 2017 Change of registered office Change of registered office
Registry Apr 7, 2017 Mar 30, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 7, 2017 Mar 30, 2017 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Mar 15, 2017 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 1, 2017 Feb 21, 2017 Statement of individual company Statement of individual company
Registry Feb 27, 2017 Feb 17, 2017 Resignation of 5 people: one Deputy Secretary, one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 5 people: one Deputy Secretary, one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry Feb 27, 2017 Feb 17, 2017 Four appointments: a person, a man and 2 women Four appointments: a person, a man and 2 women
Registry Jan 30, 2017 Jan 20, 2017 Change of company name Change of company name
Registry Jan 30, 2017 Jan 23, 2017 Resignation of 3 people: one Representative (a woman) and one Joint And Several Representative (a man) Resignation of 3 people: one Representative (a woman) and one Joint And Several Representative (a man)
Registry Jan 30, 2017 Jan 23, 2017 Seventeen appointments: 6 men and 11 women Seventeen appointments: 6 men and 11 women
Registry Dec 21, 2016 Dec 13, 2016 Statutory changes Statutory changes
Financials Jun 4, 2016 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jun 4, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 26, 2016 Jan 18, 2016 Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry Jan 26, 2016 Jan 18, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Jan 26, 2016 Jan 18, 2016 Statutory changes Statutory changes
Registry Jul 21, 2015 Jul 8, 2015 Eight appointments: 3 women, 4 men and a person Eight appointments: 3 women, 4 men and a person
Financials May 22, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 22, 2015 Apr 15, 2015 Seven appointments: 3 women and 4 men Seven appointments: 3 women and 4 men
Registry Apr 13, 2015 Apr 6, 2015 Five appointments: 2 men, 2 women and a person Five appointments: 2 men, 2 women and a person
Registry Apr 13, 2015 Apr 6, 2015 Five appointments: a person, 2 women and 2 men Five appointments: a person, 2 women and 2 men
Registry Nov 18, 2014 Nov 7, 2014 Resignation of 2 people: one Vice President (a man) and one Secretary (a man) Resignation of 2 people: one Vice President (a man) and one Secretary (a man)
Registry Nov 18, 2014 Nov 7, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Jul 17, 2014 Jul 9, 2014 Five appointments: 2 men, 2 women and a person Five appointments: 2 men, 2 women and a person
Financials Jun 27, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials May 27, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials May 27, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials May 27, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 21, 2013 Jan 14, 2013 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jan 21, 2013 Jan 14, 2013 Five appointments: 2 men and 3 women Five appointments: 2 men and 3 women
Registry Jan 21, 2013 Jan 14, 2013 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Jan 21, 2013 Jan 14, 2013 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Dec 23, 2011 Dec 13, 2011 Resignation of one Director Resignation of one Director
Registry Feb 5, 2010 Jan 27, 2010 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 28, 2006 Dec 15, 2006
Registry Nov 28, 2006 Dec 15, 2006 Appointment of a person Appointment of a person

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