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Dato Capital Spain

PROSPERITY IBERICA CAPITAL MANAGEMENT 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

PARS IBERICA CAPITAL MANAGEMENT SOCIEDAD LIMITADA

Details

Company type Sociedad Limitada
VAT Number (CIF) B85084523
Record last updated Sunday, January 4, 2015 8:36:21 AM UTC
Official Address The Villanueva street 29 3º Madrid
Sector OTHER MONETARY intermediation

Charts

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Directors

Document Type Publication date Registry Date Download link
Tax Sep 26, 2013 Sep 24, 2013 Compensation Resolution Compensation Resolution
Registry Feb 7, 2013 Jan 31, 2013 Resignation of a person Resignation of a person
Registry Feb 7, 2013 Jan 31, 2013 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Feb 7, 2013 Jan 31, 2013 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Feb 7, 2013 Jan 31, 2013 Dissolution Dissolution
Registry Feb 7, 2013 Jan 31, 2013 Extinction Extinction
Registry Sep 6, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 6, 2011 Filing Of Financial Statement 4361... Filing Of Financial Statement 4361...
Registry Dec 31, 2010 Dec 21, 2010 Change of company name Change of company name
Registry Nov 5, 2010 Oct 25, 2010 Change of registered office Change of registered office
Registry Nov 5, 2010 Oct 25, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 27, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 22, 2010 Filing Of Financial Statement 506... Filing Of Financial Statement 506...
Registry Jan 22, 2010 Jan 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 30, 2009 Jan 1, 2010 Filing Of Financial Statement 506... Filing Of Financial Statement 506...
Registry Dec 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 11, 2007 May 29, 2007
Registry Jun 11, 2007 May 29, 2007 Appointment of a man as Representative Appointment of a man as Representative

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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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