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Dato Capital Spain

INMOBILIARIA SANCHEZ APARICIO 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), Active
VAT Number (CIF) A28470565
Record last updated Sunday, December 7, 2014 1:45:35 AM UTC
Sector estate, real

Charts

Visits

INMOBILIARIA SANCHEZ APARICIO SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Oct 9, 2012 Oct 5, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 6, 2012 Sep 4, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 12, 2012 Jun 8, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 29, 2012 May 25, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Sep 20, 2011 Sep 16, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Feb 18, 2009 Feb 16, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 4, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 20, 2007 Filing Of Financial Statement 1196... Filing Of Financial Statement 1196...
Registry Aug 27, 2004 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 7, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 25, 2003 Jun 12, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 30, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 14, 2001 Filing Of Financial Statement 7500... Filing Of Financial Statement 7500...
Registry Oct 19, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 30, 1999 Filing Of Financial Statement 6933... Filing Of Financial Statement 6933...
Registry Feb 9, 1999 Jan 26, 1999 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Sep 7, 1998 Filing Of Financial Statement Filing Of Financial Statement

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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