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Dato Capital Spain

SAXO BANK A/S, Spain

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2014)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type , Extinguished company
VAT Number (CIF) W0081547B
Record last updated Tuesday, March 29, 2016 7:03:36 AM UTC
Official Address The De La Castellana walk 42 Madrid 28006 Madrid
There are 1,424 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28006
Sector bank

Charts

Visits

SAXO BANK A/S (Spain) Page visits 2024

Searches

SAXO BANK A/S (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Mar 29, 2016 Mar 18, 2016 Other items Other items
Registry Mar 29, 2016 Mar 18, 2016 Extinction Extinction
Financials Nov 6, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Dec 23, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 12, 2014 Sep 3, 2014 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Sep 9, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 9, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 9, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 8, 2013 Apr 26, 2013 Other items Other items
Registry Jan 12, 2012 Dec 28, 2011 Change of registered office Change of registered office
Registry Feb 10, 2011 Jan 31, 2011 Change of registered office 597... Change of registered office 597...
Registry Feb 10, 2011 Jan 31, 2011 Change of registered office Change of registered office
Registry Nov 5, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 17, 2010 Filing Of Financial Statement 2108... Filing Of Financial Statement 2108...
Registry Jun 3, 2009 May 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 3, 2009 Filing Of Financial Statement 1376... Filing Of Financial Statement 1376...
Registry Jan 30, 2007 Jan 17, 2007 Appointment of a person as General Director Appointment of a person as General Director

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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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