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Dato Capital Spain

STONEX FINANCIAL EUROPE SA

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

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
Universal Entity Code6316-9716-4935-3675
Record last updated Monday, May 29, 2023 5:49:47 AM UTC
Official Address The Monte Esquinza street 30 Madrid 28046
There are 1,243 companies registered at this street
Postal Code 28046
Sector Securities firms

Charts

Visits

STONEX FINANCIAL EUROPE SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry May 29, 2023 May 22, 2023 Resignation of one Permanent Legal Representative Resignation of one Permanent Legal Representative
Registry May 29, 2023 May 22, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 29, 2023 May 22, 2023 Extinction Extinction
Registry Jul 15, 2021 Jul 8, 2021 Change of registered office Change of registered office
Registry Mar 1, 2021 Feb 22, 2021 First branch of foreign company First branch of foreign company
Registry Mar 1, 2021 Feb 22, 2021 Appointment of a man as Permanent Legal Representative and Representative Appointment of a man as Permanent Legal Representative and Representative
Registry Mar 1, 2021 Feb 22, 2021 Other items Other items

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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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