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Dato Capital Spain

BAAN ESPANA Y PORTUGAL SA

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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), Active
VAT Number (CIF) A58884941
Record last updated Sunday, November 16, 2014 7:09:27 AM UTC
Official Address The De Gracia walk 56 4a 08012 Barcelona
There are 2,597 companies registered at this street
Postal Code 08012
Website http://www.ssaglobal.com
Sector consultancy, software, supply

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Directors

Document Type Publication date Registry Date Download link
Registry Jan 8, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 26, 2006 Nov 30, 2006 Resignation of 5 people: one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 5 people: one Director (a man), one Non-Board Secretary and one President (a man)
Registry Dec 12, 2006 Nov 16, 2006 Appointment of a man as Director Appointment of a man as Director
Registry May 26, 2006 May 2, 2006 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry May 16, 2006 Apr 13, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 25, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 25, 2004 Three appointments: 3 men Three appointments: 3 men
Registry Jun 25, 2004 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 25, 2004 Three appointments: 3 men Three appointments: 3 men
Registry Mar 4, 2004 Feb 10, 2004 Three appointments: 3 men 1138... Three appointments: 3 men 1138...
Registry Mar 1, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 25, 2004 Resignation of 3 people: one Director and one President Resignation of 3 people: one Director and one President
Registry Feb 25, 2004 Other items Other items
Registry Dec 2, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Dec 2, 2003 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Nov 27, 2003 Oct 31, 2003 Resignation of one Director Resignation of one Director
Registry May 30, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry May 30, 2003 Resignation of one Director Resignation of one Director
Registry Jul 31, 2002 Jul 11, 2002 Other items Other items
Registry Jun 27, 2002 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 8, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 8, 2002 Filing Of Financial Statement 861... Filing Of Financial Statement 861...
Registry Jan 29, 2002 Dec 29, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 29, 2002 Dec 29, 2001 Appointment of a person as Auditor 399... Appointment of a person as Auditor 399...
Registry Apr 30, 2001 Statutory changes Statutory changes
Registry Feb 27, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 4, 2000 Filing Of Financial Statement 7108... Filing Of Financial Statement 7108...
Registry Nov 17, 2000 Oct 24, 2000 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 31, 2000 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Apr 29, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 9, 1999 Mar 16, 1999 Change of company name Change of company name
Registry Nov 18, 1998 Oct 27, 1998 Resignation of 5 people: one Representative (a woman) Resignation of 5 people: one Representative (a woman)
Registry Nov 18, 1998 Oct 27, 1998 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Sep 4, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 23, 1998 Resignation of 2 people: one Auditor (a man) and one Alternate Auditor Resignation of 2 people: one Auditor (a man) and one Alternate Auditor
Registry Jul 23, 1998 Two appointments: 2 men Two appointments: 2 men

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