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Dato Capital Spain

ESTRATEGIA INVERSIONES EMPRESARIALES SOCIEDAD DE CAPITAL RIESGO DE REGIMEN SIMPLIFICADO 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
VAT Number (CIF) A83391326
Record last updated Thursday, January 1, 2015 1:15:07 AM UTC
Official Address The De La Castellana walk 189 Madrid
There are 3,137 companies registered at this street
Locality Madrid
Region Community Of Madrid

Charts

Visits

ESTRATEGIA INVERSIONES EMPRESARIALES SOCIEDAD DE CAPITAL RIESGO DE REGIMEN SIMPLIFICADO SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Nov 27, 2013 Nov 20, 2013 Dissolution Dissolution
Registry Nov 27, 2013 Nov 20, 2013 Extinction Extinction
Registry Jul 10, 2013 Jul 2, 2013 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jul 10, 2013 Jul 2, 2013 Appointment of a man as President and Director Appointment of a man as President and Director
Registry May 31, 2013 May 22, 2013 Statement of individual company Statement of individual company
Registry Dec 4, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Dec 4, 2012 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Dec 4, 2012 Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Sep 24, 2012 Sep 13, 2012 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Sep 24, 2012 Sep 12, 2012 Reelection Reelection
Registry Jun 5, 2012 May 23, 2012 Four appointments: 4 men Four appointments: 4 men
Registry Jun 5, 2012 May 23, 2012 Resignation of 3 people: one Director (a woman), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman) Resignation of 3 people: one Director (a woman), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman)
Registry Sep 12, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 25, 2011 Aug 9, 2011 Reelection Reelection
Registry Oct 6, 2010 Sep 24, 2010 Reelection 3738... Reelection 3738...
Registry Jan 26, 2010 Jan 14, 2010 Resignation of 3 people: one Director (a woman), one Joint And Several Ceo (a man), one Secretary (Non Member Of The Board) and one President (a man) Resignation of 3 people: one Director (a woman), one Joint And Several Ceo (a man), one Secretary (Non Member Of The Board) and one President (a man)
Registry Jan 26, 2010 Jan 14, 2010 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Nov 26, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Nov 26, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Nov 26, 2009 Feb 12, 2010 Reelection Reelection
Registry Oct 9, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 3, 2009 Feb 12, 2010 Reelection Reelection
Registry Oct 2, 2008 Sep 19, 2008 Reelection 4566... Reelection 4566...
Registry Sep 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 27, 2007 Nov 15, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Oct 31, 2007 Oct 18, 2007 Capital increase Capital increase
Registry Sep 6, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 17, 2007 Aug 2, 2007 Reelection Reelection
Registry Aug 13, 2007 Jul 31, 2007 Reelection 4224... Reelection 4224...
Registry Jul 6, 2007 Jun 25, 2007 Capital increase Capital increase
Registry Jun 1, 2007 May 21, 2007 Capital increase 2991... Capital increase 2991...
Registry Feb 15, 2007 Feb 5, 2007 Statutory changes Statutory changes
Registry Sep 28, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 22, 2006 Sep 9, 2006 Capital increase Capital increase
Registry Sep 13, 2006 Aug 25, 2006 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Aug 17, 2006 Aug 3, 2006 Reelection Reelection
Registry Jul 27, 2005 Jul 13, 2005 Reelection 3348... Reelection 3348...
Registry Jul 8, 2005 Jun 24, 2005 Dividend payout liabilities Dividend payout liabilities
Registry Aug 19, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 7, 2004 May 25, 2004 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 25, 2003 Nov 12, 2003 Ten appointments: 9 men and a woman Ten appointments: 9 men and a woman
Registry Jul 25, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry May 9, 2003 Apr 25, 2003 Resignation of one Director (a man) and one Ceo (a man) Resignation of one Director (a man) and one Ceo (a man)
Registry Feb 28, 2003 Feb 17, 2003 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Feb 28, 2003 Feb 17, 2003 Appointment of a woman as Director, Joint And Several Ceo and President Appointment of a woman as Director, Joint And Several Ceo and President
Registry Jan 10, 2003 Dec 26, 2002 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 9, 2003 Dec 24, 2002 Appointment of a person as Management Entity Appointment of a person as Management Entity
Registry Oct 9, 2002 Sep 26, 2002

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