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INVERGESTION DE SITUACIONES ESPECIALES SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2013)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

INVERGESTION DE SITUACIONES ESPECIALES SCR DE REGIMEN SIMPLIFICADO SA

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A85161040
Record last updated Sunday, January 4, 2015 4:28:58 PM UTC
Official Address The Blasco De Garay street 88 2 c Madrid 28015
Locality Madrid
Region Community Of Madrid
Postal Code 28015
Sector situation, special

Charts

Visits

INVERGESTIÓN DE SITUACIONES ESPECIALES, S.A (Spain) Page visits 2025
Document Type Publication date Registry Date Download link
Financials Oct 25, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 26, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 26, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 26, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax Jan 12, 2012 Jan 10, 2012 Notification of personal property seizure Notification of personal property seizure
Registry Nov 22, 2011 Nov 11, 2011 Resignation of one Liquidator (a woman) Resignation of one Liquidator (a woman)
Registry Nov 22, 2011 Nov 11, 2011 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Nov 22, 2011 Nov 11, 2011 Change of registered office Change of registered office
Registry Nov 22, 2011 Nov 11, 2011 Resignation of one Liquidator (a woman) Resignation of one Liquidator (a woman)
Tax Nov 17, 2011 Nov 15, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 8, 2011 Nov 4, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 1, 2011 Oct 28, 2011 Request Letter Request Letter
Tax Oct 11, 2011 Oct 7, 2011 Notification of bank account seizure Notification of bank account seizure
Tax Oct 11, 2011 Oct 7, 2011 Enforced Liquidation Enforced Liquidation
Registry Nov 19, 2010 Nov 5, 2010 Resignation of 5 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 5 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Nov 19, 2010 Nov 5, 2010 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Nov 19, 2010 Nov 5, 2010 Statutory changes Statutory changes
Registry Nov 19, 2010 Nov 5, 2010 Change of registered office Change of registered office
Registry Nov 19, 2010 Nov 5, 2010 Dissolution Dissolution
Registry Oct 22, 2010 Oct 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2010 Filing Of Financial Statement 8782... Filing Of Financial Statement 8782...
Registry Oct 20, 2010 Oct 8, 2010 Other items Other items
Registry Oct 20, 2010 Oct 8, 2010 Change of company name Change of company name
Registry Oct 20, 2010 Oct 8, 2010 Change of company purpose Change of company purpose
Registry Oct 4, 2010 Sep 22, 2010 Other items Other items
Registry Mar 11, 2010 Mar 1, 2010 Reduction of capital Reduction of capital
Registry Nov 6, 2009 Feb 12, 2010 Change of registered office Change of registered office
Registry Oct 9, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 9, 2009 Filing Of Financial Statement 6312... Filing Of Financial Statement 6312...
Registry Jun 12, 2009 Feb 13, 2010 Capital increase Capital increase
Registry Apr 13, 2009 Feb 16, 2010 Capital increase 1757... Capital increase 1757...
Registry Mar 18, 2009 Feb 16, 2010 Capital increase Capital increase
Registry Mar 9, 2009 Feb 16, 2010 Reduction of capital Reduction of capital
Registry Mar 9, 2009 Feb 16, 2010 Statutory changes Statutory changes
Registry Feb 5, 2009 Jan 26, 2009 Change of registered office Change of registered office
Registry Jan 21, 2009 Jan 8, 2009 Resignation of 6 people: one Joint And Several Ceo (a man), one Director (a man), one Secretary (Non Member Of The Board) and one President (a man) Resignation of 6 people: one Joint And Several Ceo (a man), one Director (a man), one Secretary (Non Member Of The Board) and one President (a man)
Registry Jan 21, 2009 Jan 8, 2009 Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jan 21, 2009 Jan 8, 2009 Four appointments: 4 men Four appointments: 4 men
Registry Nov 18, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2008 Aug 26, 2008 Resignation of 6 people: one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Joint & Joint And Several Representative (a man)
Registry Mar 6, 2008 Feb 22, 2008 Capital increase Capital increase
Registry Mar 5, 2008 Feb 22, 2008 Appointment of a person as Auditor Appointment of a person as Auditor

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