Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

SEQUOIA FOREX CAPITAL MARKETS SL

Download Report
Watch this company

Reports

Company ReportSEQUOIA FOREX CAPITAL MARKETS S.L. Company Report PDF
Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
Full Report with initial ShareholdersSEQUOIA FOREX CAPITAL MARKETS S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Sequoia Forex Capital Markets S.L.

Details

Company type Sociedad Limitada
VAT Number (CIF) B85117646
Record last updated Friday, April 17, 2015 10:41:12 AM UTC
Official Address C/De La Calendula 93 Alcobendas 28109
There are 311 companies registered at this street
Locality Alcobendas
Region Madrid, Community Of Madrid
Postal Code 28109
Sector market

Charts

Visits

SEQUOIA FOREX CAPITAL MARKETS SL (Spain)Page visits ©2025 https://en.datocapital.com2012-72012-102013-32013-42013-112014-82015-12016-122020-12022-122024-901

Searches

SEQUOIA FOREX CAPITAL MARKETS SL (Spain)Searches ©2025 https://en.datocapital.com2015-42016-42017-52018-42018-72018-82018-122019-72020-12020-22021-32021-72022-22022-42022-92022-122023-22023-52023-62023-72023-92023-122024-82024-102025-22025-50123456

Directors

Document Type Publication date Registry Date Download link
Tax Jan 8, 2013 Jan 3, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jul 17, 2012 Jul 13, 2012 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Nov 1, 2011 Oct 28, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 20, 2011 Sep 16, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 20, 2011 Sep 16, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Registry Jul 6, 2007 Jun 25, 2007
Registry Jul 6, 2007 Jun 25, 2007 Appointment of a man as Representative Appointment of a man as Representative

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2025 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD