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Dato Capital Spain

XEF INVESTMENTS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B66845066
Universal Entity Code3039-5770-5636-7765
Record last updated Friday, October 21, 2022 9:01:36 AM UTC
Postal Code 08017

Charts

Visits

XEF INVESTMENTS S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 18, 2018 Dec 7, 2018 Resignation of 2 people: one Liquidator (a man) and one Sole Administrator Resignation of 2 people: one Liquidator (a man) and one Sole Administrator
Registry Dec 18, 2018 Dec 7, 2018 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Dec 18, 2018 Dec 7, 2018 Extinction Extinction
Financials Oct 3, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 3, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 30, 2016 Sep 22, 2016
Registry Sep 30, 2016 Sep 22, 2016 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Sep 30, 2016 Sep 22, 2016 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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