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Dato Capital Spain

OANDA EUROPE MARKETS LIMITED

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 , Extinguished company
Universal Entity Code8658-1081-3590-0500
Record last updated Tuesday, April 18, 2023 5:59:04 AM UTC
Official Address The De La Castellana walk 18 Madrid 28046
There are 10,020 companies registered at this street
Postal Code 28046
Sector Risk-capital funds and companies

Charts

Visits

OANDA EUROPE MARKETS LIMITED, (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Apr 18, 2023 Apr 11, 2023 Resignation of one Agent Resignation of one Agent
Registry Apr 18, 2023 Apr 11, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 18, 2023 Apr 11, 2023 Extinction Extinction
Registry Oct 17, 2022 Oct 6, 2022 First branch of foreign company First branch of foreign company
Registry Oct 17, 2022 Oct 6, 2022 Two appointments: a man and a person Two appointments: a man and a person

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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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