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Dato Capital Spain

NAGA BROKERS 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

HANSEATIC BROKERHOUSE ESPAÑA SL

Details

Company type Sociedad Limitada, Extinguished company
Universal Entity Code6120-5497-2875-8024
Record last updated Friday, November 15, 2019 6:53:11 AM UTC
Official Address The Lopez De Hoyos street 13 Madrid 28006
There are 1,288 companies registered at this street
Postal Code 28006
Sector advice, exercise, investment, management, service

Charts

Visits

NAGA BROKERS ESPAÑA SL. (Spain) Page visits 2024

Searches

NAGA BROKERS ESPAÑA SL. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Nov 15, 2019 Nov 8, 2019 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 15, 2019 Nov 8, 2019 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Nov 15, 2019 Nov 8, 2019 Dissolution Dissolution
Registry Nov 15, 2019 Nov 8, 2019 Extinction Extinction
Registry Dec 12, 2018 Dec 3, 2018 Change of company name Change of company name
Registry Sep 6, 2017 Aug 24, 2017
Registry Sep 6, 2017 Aug 24, 2017 Statement of individual company Statement of individual company
Registry Sep 6, 2017 Aug 24, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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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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