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Dato Capital Spain

BIFI SIERRA 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

Details

Company type Sociedad Limitada
VAT Number (CIF) B39235247
Universal Entity Code0058-8217-6920-9785
Record last updated Wednesday, September 25, 2019 5:56:04 AM UTC
Information source Trade Register Santander Castelar, 35

Charts

Visits

BIFI SIERRA SOCIEDAD LIMITADA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 25, 2019 Sep 16, 2019 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Oct 18, 2013 Oct 14, 2013 Resignation of 2 people: one Joint Administrator (a woman) Resignation of 2 people: one Joint Administrator (a woman)
Registry Oct 18, 2013 Oct 14, 2013 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Oct 18, 2013 Oct 14, 2013 Statutory changes Statutory changes
Tax Feb 21, 2012 Feb 17, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jan 10, 2012 Jan 5, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Registry Nov 16, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 16, 2011 Aug 1, 2011 Filing Of Financial Statement 9394... Filing Of Financial Statement 9394...
Registry Mar 22, 2011 Feb 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 22, 2011 Filing Of Financial Statement 1110... Filing Of Financial Statement 1110...
Registry Mar 22, 2011 Feb 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 7, 2011 Feb 25, 2011 Bankruptcy situation Bankruptcy situation
Registry Mar 7, 2011 Feb 25, 2011 Bankruptcy situation 1018... Bankruptcy situation 1018...
Registry Mar 8, 2010 Feb 25, 2010 Bankruptcy situation Bankruptcy situation
Registry Mar 8, 2010 Feb 25, 2010 Bankruptcy situation 972... Bankruptcy situation 972...
Registry Jan 11, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 11, 2010 Dec 1, 2009 Filing Of Financial Statement 209... Filing Of Financial Statement 209...
Registry Mar 13, 2009 Feb 16, 2010 Bankruptcy situation Bankruptcy situation
Registry Feb 9, 2009 Jan 27, 2009 Bankruptcy situation 683... Bankruptcy situation 683...
Registry Feb 9, 2009 Jan 27, 2009 Bankruptcy situation Bankruptcy situation
Registry Sep 17, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 23, 2007 Filing Of Financial Statement 8699... Filing Of Financial Statement 8699...
Registry Jan 23, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 24, 2006 Oct 9, 2006 Change of company name Change of company name

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