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Dato Capital Spain

GRUPO ELPIDIO SANCHEZ MARCOS SA

View details as a director

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) A82183344
Universal Entity Code6390-6055-9675-8377
Record last updated Tuesday, August 17, 2021 5:48:03 AM UTC
Official Address San Severo 18 Madrid 28042
There are 49 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28042
Sector Rental real estate self

Charts

Visits

GRUPO ELPIDIO SANCHEZ MARCOS S.A. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Aug 17, 2021 Aug 10, 2021 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 17, 2021 Aug 10, 2021 Bankruptcy situation Bankruptcy situation
Registry Aug 17, 2021 Aug 10, 2021 Bankruptcy situation 3860... Bankruptcy situation 3860...
Registry Aug 17, 2021 Aug 10, 2021 Bankruptcy situation Bankruptcy situation
Registry Aug 17, 2021 Aug 10, 2021 Dissolution Dissolution
Registry Oct 27, 2016 Oct 19, 2016 Appointment of a man as Agent Appointment of a man as Agent
Registry Oct 27, 2016 Oct 19, 2016 Bankruptcy situation Bankruptcy situation
Tax Jul 25, 2013 Jul 23, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax May 30, 2013 May 28, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 15, 2013 Jan 11, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Nov 13, 2012 Nov 8, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 4, 2011 Sep 30, 2011 Reduction demand applied Reduction demand applied
Registry Jun 10, 2009 Feb 13, 2010 Bankruptcy situation Bankruptcy situation
Registry Nov 11, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 23, 2008 Jun 9, 2008 Resignation of 7 people: one Director (a woman), one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 7 people: one Director (a woman), one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Jan 25, 2008 Jan 15, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Jan 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 26, 2007 Nov 12, 2007 Resignation of one Director (a man) and one Ceo (a man) Resignation of one Director (a man) and one Ceo (a man)
Registry Sep 24, 2007 Sep 7, 2007 Change of registered office Change of registered office
Registry Aug 30, 2007 Aug 14, 2007 Resignation of 2 people: one Deputy Secretary and one Non-Board Secretary Resignation of 2 people: one Deputy Secretary and one Non-Board Secretary
Registry May 31, 2007 May 18, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 4, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 11, 2006 Nov 27, 2006 Appointment of a man as Deputy Secretary Appointment of a man as Deputy Secretary
Registry Oct 9, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 17, 2006 Jun 29, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Jan 13, 2005 Dec 28, 2004 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Dec 30, 2003 Dec 12, 2003 Appointment of a man as Accounting Auditor 2 Appointment of a man as Accounting Auditor 2
Registry Dec 18, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 12, 2003 Filing Of Financial Statement 9282... Filing Of Financial Statement 9282...
Registry Oct 23, 2003 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Mar 13, 2003 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 24, 2002 Dec 11, 2002 Other items Other items
Registry Nov 8, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 31, 2002 Expansion of corporate purpose Expansion of corporate purpose
Registry Oct 9, 2002 Sep 26, 2002 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 2, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 19, 2001 Filing Of Financial Statement 6775... Filing Of Financial Statement 6775...
Registry Nov 19, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 12, 2000 Filing Of Financial Statement 7284... Filing Of Financial Statement 7284...
Registry May 22, 2000 Statutory changes Statutory changes
Registry Nov 10, 1999 Oct 21, 1999 Three appointments: 3 men Three appointments: 3 men
Registry Oct 26, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 26, 1999 Mar 11, 1999 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 22, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 8, 1999 Jan 22, 1999 Appointment of a man as Representative 437... Appointment of a man as Representative 437...
Registry Jan 27, 1999 Jan 13, 1999 Three appointments: 3 men Three appointments: 3 men
Registry Jan 27, 1999 Jan 13, 1999 Appointment of a man as Joint And Several Ceo Appointment of a man as Joint And Several Ceo
Registry Dec 30, 1998 Dec 16, 1998

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