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Dato Capital Spain

SGI 2002 SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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

AVANT IG DESARROLLO DE EMPRESAS SL

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B91245159
Universal Entity Code8748-7092-8668-5658
Record last updated Friday, October 13, 2023 9:04:50 PM UTC
Information source Trade Register Sevilla Avda. de la Buhaira, 15
Sector trade, wholesale

Charts

Visits

SGI, 2002 SOCIEDAD LIMITADA. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 13, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Nov 2, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Oct 7, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Apr 5, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry May 8, 2020 Apr 23, 2020 Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry May 8, 2020 Apr 23, 2020 Two appointments: 2 men Two appointments: 2 men
Financials Aug 31, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 6, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 23, 2018 May 14, 2018 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry May 23, 2018 May 14, 2018 Two appointments: 2 men Two appointments: 2 men
Registry May 23, 2018 May 14, 2018 Other items Other items
Registry May 18, 2018 May 8, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 18, 2018 May 8, 2018 Appointment of a man as Director Appointment of a man as Director
Registry May 18, 2018 May 9, 2018 Reduction of capital Reduction of capital
Registry May 18, 2018 May 9, 2018 Statutory changes Statutory changes
Registry Apr 3, 2018 Mar 23, 2018 Statutory changes 1489... Statutory changes 1489...
Registry Apr 3, 2018 Mar 23, 2018 Change of company name Change of company name
Registry Apr 2, 2018 Mar 21, 2018 Statutory changes Statutory changes
Registry Apr 2, 2018 Mar 21, 2018 Change of company purpose Change of company purpose
Financials Oct 25, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 18, 2017 Sep 11, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 18, 2017 Sep 11, 2017 Three appointments: 3 men Three appointments: 3 men
Registry Sep 18, 2017 Sep 11, 2017 Other items Other items
Financials Sep 20, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 8, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Dec 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Oct 25, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 25, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 25, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 30, 2011 Nov 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 30, 2011 Filing Of Financial Statement 9671... Filing Of Financial Statement 9671...
Registry Nov 11, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 13, 2009 Filing Of Financial Statement 8499... Filing Of Financial Statement 8499...
Registry Nov 13, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 2008 Filing Of Financial Statement 5706... Filing Of Financial Statement 5706...
Registry Sep 5, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 9, 2006 Sep 6, 2006 Capital increase Capital increase
Registry Oct 9, 2006 Sep 6, 2006 Statutory changes Statutory changes
Registry Sep 12, 2006 Aug 29, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 7, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 26, 2005 Apr 4, 2005 Capital increase Capital increase
Registry Apr 26, 2005 Apr 4, 2005 Statutory changes Statutory changes
Registry Nov 15, 2004 Oct 8, 2004 Capital increase Capital increase
Registry Nov 15, 2004 Oct 8, 2004 Statutory changes Statutory changes
Registry Aug 11, 2004 Jul 20, 2004 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jan 7, 2004 Dec 12, 2003 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 7, 2004 Dec 12, 2003 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 29, 2003 Nov 26, 2002 Appointment of a man as Sole Administrator 5019... Appointment of a man as Sole Administrator 5019...
Registry Oct 17, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 16, 2002 Nov 26, 2002 Two appointments: 2 men Two appointments: 2 men

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