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Dato Capital Spain

INMOBILIARIA SANCTI PETRI 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) A11212412
Record last updated Thursday, April 16, 2015 11:26:56 PM UTC
Information source Trade Register Cádiz Avda. José León de Carranza, 20 dupl.
Sector estate, real

Charts

Visits

INMOBILIARIA SANCTI PETRI SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Nov 18, 2014 Nov 14, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 13, 2014 Mar 11, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Mar 6, 2014 Mar 4, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 19, 2013 Nov 15, 2013 Enforced Liquidation Enforced Liquidation
Tax Jul 30, 2013 Jul 26, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Mar 26, 2013 Mar 22, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Mar 21, 2013 Mar 19, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Feb 5, 2013 Feb 1, 2013 Reduction demand applied Reduction demand applied
Tax Jan 10, 2013 Jan 8, 2013 Reduction demand applied 384... Reduction demand applied 384...
Tax Jan 10, 2013 Jan 8, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jan 10, 2013 Jan 8, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 15, 2012 Nov 13, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Oct 23, 2012 Oct 19, 2012 Six records of Reduction demand applied Six records of Reduction demand applied
Tax Oct 2, 2012 Sep 28, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 31, 2012 Jul 27, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jun 26, 2012 Jun 22, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 26, 2012 Jun 22, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 7, 2012 Jun 5, 2012 Enforced Liquidation 397... Enforced Liquidation 397...
Tax Jun 5, 2012 Jun 1, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 8, 2012 Mar 7, 2012 Reduction demand applied Reduction demand applied
Tax Mar 8, 2012 Mar 7, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 7, 2012 Feb 3, 2012 Notification of Initial Agreement / Formalities 384... Notification of Initial Agreement / Formalities 384...
Tax Dec 29, 2011 Dec 27, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 20, 2011 Dec 16, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Dec 6, 2011 Dec 2, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 23, 2011 Aug 19, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Registry Feb 11, 2009 Nov 22, 2008 Unrecoverable credit Unrecoverable credit
Registry Nov 13, 2007 Sep 25, 2007 Appointment of a man as Auditor Appointment of a man as Auditor
Registry Oct 23, 2006 Oct 6, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 19, 2006 Jul 5, 2006 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Feb 24, 2006 Feb 13, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 15, 2006 Appointment of a man as Auditor Appointment of a man as Auditor
Registry Apr 19, 2005 Appointment of a man as Auditor 1770... Appointment of a man as Auditor 1770...
Registry Jun 11, 2004 May 27, 2004 Other items Other items
Registry Nov 26, 2003 Nov 12, 2003 Other items 4512... Other items 4512...
Registry Jun 5, 2003 May 22, 2003 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 31, 2003 Mar 12, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2003 Mar 12, 2003 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 31, 2001 Dec 17, 2001 Resignation of one President (a man) Resignation of one President (a man)
Registry Dec 31, 2001 Dec 17, 2001 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Aug 13, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry May 8, 2001 Apr 20, 2001 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Mar 30, 2001 Mar 15, 2001 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Dec 13, 1999 Nov 15, 1999 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Sep 15, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry May 22, 1998 Resignation of 2 people: one Sole Administrator (a man) and one Alternate Administrator (a man) Resignation of 2 people: one Sole Administrator (a man) and one Alternate Administrator (a man)

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