SM CAPITAL MARKETS LIMITED, Spain

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

Company type	, Extinguished company
Universal Entity Code	7077-8683-1088-7697
Record last updated	Wednesday, July 3, 2024 5:53:32 AM UTC
Official Address	The C/Del Doctor Castelo street 44 Madrid 28009 There are 464 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28009
Sector	Risk-capital funds and companies

Document Type	Publication date	Registry Date	Download link
Registry	Jul 3, 2024	Jun 26, 2024	Resignation of one Permanent Legal Representative
Registry	Jul 3, 2024	Jun 26, 2024	Other items
Registry	Jul 3, 2024	Jun 26, 2024	Extinction
Registry	Aug 10, 2021	Aug 3, 2021	Change of registered office
Registry	Jun 18, 2020	Jun 11, 2020	First branch of foreign company
Registry	Jun 18, 2020	Jun 11, 2020	Appointment of a man as Permanent Legal Representative