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Dato Capital Spain

NATIONAL BROKER ACTION MADRID 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, Active
Record last updated Thursday, November 13, 2014 6:45:00 PM UTC
Official Address The Jose Luis De Arrese street 28 Local 3 28017 Madrid
There are 54 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28017
Sector action, broker, national

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Directors

Document Type Publication date Registry Date Download link
Registry Aug 6, 2002 Jul 24, 2002 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 30, 2002 Jul 17, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 25, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 25, 2002 Filing Of Financial Statement 1780... Filing Of Financial Statement 1780...
Registry Jul 17, 2002 Statement of individual company Statement of individual company
Registry Feb 8, 2000 Jan 24, 2000 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 25, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 10, 1999 May 27, 1999 Change of registered office Change of registered office
Registry Jun 3, 1999 May 18, 1999 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 29, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 24, 1998 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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