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Dato Capital Spain

INVEXIA INVERSION Y FINANZAS 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
Universal Entity Code0352-0213-4761-6069
Record last updated Tuesday, January 14, 2020 6:57:04 AM UTC
Official Address Paseo Paseo De La Castellana 13 Madrid 28046
There are 10,501 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28046
Sector Insurance agents and brokers

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INVEXIA INVERSION Y FINANZAS SL (Spain) Page visits 2024

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INVEXIA INVERSION Y FINANZAS SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jan 14, 2020 Jan 7, 2020 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Jan 14, 2020 Jan 7, 2020 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jan 14, 2020 Jan 7, 2020 Dissolution Dissolution
Registry Jan 14, 2020 Jan 7, 2020 Extinction Extinction
Registry May 31, 2018 May 22, 2018 Change of registered office Change of registered office
Registry Jun 14, 2017 Jun 6, 2017
Registry Jun 14, 2017 Jun 6, 2017 Three appointments: a woman and 2 men Three appointments: a woman and 2 men

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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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