SOCIEDAD EUROPEA DE TARJETAS PREPAGO 1 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)	B38844189
Universal Entity Code	0648-3923-5211-6823
Record last updated	Wednesday, October 30, 2019 6:58:56 AM UTC
Official Address	The Pablo Vi avenue 9 Portal 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	fuel, gaseous, liquid, solid, wholesale

Document Type	Publication date	Registry Date	Download link
Registry	Oct 30, 2019	Oct 22, 2019	Bankruptcy situation
Registry	Oct 30, 2019	Oct 22, 2019	Bankruptcy situation 4496...
Registry	Oct 30, 2019	Oct 22, 2019	Bankruptcy situation
Registry	Oct 30, 2019	Oct 22, 2019	Extinction
Registry	Nov 24, 2015	Nov 16, 2015	Resignation of one Sole Administrator (a man)
Registry	Nov 24, 2015	Nov 16, 2015	Bankruptcy situation
Registry	Nov 24, 2015	Nov 16, 2015	Dissolution
Registry	Aug 5, 2013	Jul 29, 2013	Bankruptcy situation
Registry	Aug 5, 2013	Jul 29, 2013	Bankruptcy situation 3501...
Registry	Nov 12, 2010		Filing Of Financial Statement
Registry	Jul 9, 2010	Jun 28, 2010	Change of registered office
Registry	Jul 5, 2010		Filing Of Financial Statement
Registry	Sep 24, 2009	Aug 1, 2009	Filing Of Financial Statement 4725...
Registry	Sep 24, 2009		Filing Of Financial Statement
Registry	Mar 10, 2008	Feb 19, 2008	Statutory changes
Registry	Oct 3, 2007		Filing Of Financial Statement
Registry	Mar 8, 2006	Feb 17, 2006