SOCIEDAD EUROPEA DE TARJETAS DE PREPAGO 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

Company type	Sociedad Limitada, Extinguished company
VAT Number (CIF)	B38766093
Record last updated	Monday, April 8, 2013 6:38:31 AM UTC
Official Address	The Pablo Vi avenue 9 Ptl.1 3º d Pozuelo De Alarcon 28224 There are 102 companies registered at this street
Locality	Pozuelo De Alarcon
Region	Madrid, Community Of Madrid
Postal Code	28224
Sector	Activities auxiliary to financial intermediation, except insurance and pension

Document Type	Publication date	Registry Date	Download link
Registry	Apr 8, 2013	Mar 26, 2013	Bankruptcy situation
Registry	Apr 8, 2013	Mar 26, 2013	Bankruptcy situation 1614...
Registry	Apr 8, 2013	Mar 26, 2013	Extinction
Tax	Feb 21, 2012	Feb 17, 2012	Enforced Liquidation
Tax	Dec 27, 2011	Dec 23, 2011	Enforced Liquidation 456...
Tax	Dec 20, 2011	Dec 16, 2011	Resolution with withdrawal agreement
Registry	Jun 17, 2011	Jun 7, 2011	Change of registered office
Registry	Jun 17, 2011		Change of registered office 2610...
Registry	Apr 5, 2011	Mar 1, 2011	Filing Of Financial Statement
Registry	Apr 5, 2011	Mar 1, 2011	Filing Of Financial Statement 1225...
Registry	Apr 5, 2011		Filing Of Financial Statement
Registry	Apr 5, 2011		Filing Of Financial Statement 1224...
Registry	Apr 5, 2011	Mar 1, 2011	Filing Of Financial Statement
Registry	Apr 5, 2011	Mar 1, 2011	Filing Of Financial Statement 1224...
Registry	Feb 10, 2011		Unrecoverable credit
Registry	Feb 10, 2011	Jan 4, 2011	Unrecoverable credit 608...
Registry	Sep 24, 2009	Aug 1, 2009	Filing Of Financial Statement
Registry	Sep 24, 2009		Filing Of Financial Statement 4725...
Registry	Oct 3, 2007		Filing Of Financial Statement
Registry	Oct 3, 2007		Filing Of Financial Statement 7401...
Registry	May 27, 2005	Apr 25, 2005	Lost character of sole shareholder company
Registry	Jan 31, 2005	Jan 13, 2005	Resignation of one Sole Administrator (a man)
Registry	Aug 2, 2004	Jul 13, 2004	Appointment of a man as Representative
Registry	Aug 2, 2004	Jul 14, 2004	Change of registered office
Registry	May 14, 2004	Apr 26, 2004