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KAPITAL GELD SL

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

KAPITAL GELD SICAV SA

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B96687520
Universal Entity Code1996-1487-3919-9635
Record last updated Monday, February 20, 2017 8:05:57 AM UTC
Official Address The De Los Deportes avenue 21 Alzira
Sector Real estate

Charts

Visits

KAPITAL GELD SL. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Feb 20, 2017 Feb 13, 2017 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Jan 25, 2012 Jan 16, 2012 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jan 25, 2012 Jan 16, 2012 Dissolution Dissolution
Registry Jan 25, 2012 Jan 16, 2012 Extinction Extinction
Registry Dec 21, 2011 Dec 12, 2011 Statement of individual company Statement of individual company
Registry Dec 21, 2011 Dec 12, 2011 Statement of individual company 5088... Statement of individual company 5088...
Registry Oct 24, 2011 Oct 13, 2011 Company transformation Company transformation
Registry Oct 24, 2011 Oct 13, 2011 Resignation of 4 people: one Director (a woman), one Non-Board Secretary, one President (a woman) and one Ceo (a man) Resignation of 4 people: one Director (a woman), one Non-Board Secretary, one President (a woman) and one Ceo (a man)
Registry Oct 24, 2011 Oct 13, 2011 Resignation of 2 people: one Management Entity, one Depository Institution and one Representative Resignation of 2 people: one Management Entity, one Depository Institution and one Representative
Registry Oct 24, 2011 Oct 13, 2011 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Oct 24, 2011 Oct 13, 2011 Reduction of capital Reduction of capital
Registry Oct 24, 2011 Oct 13, 2011 Statutory changes Statutory changes
Registry Oct 24, 2011 Oct 13, 2011 Other items Other items
Registry Oct 24, 2011 Oct 13, 2011 Change of registered office Change of registered office
Registry Oct 24, 2011 Oct 13, 2011 Change of company purpose Change of company purpose
Registry Oct 24, 2011 Oct 13, 2011 Company transformation Company transformation
Registry Dec 30, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 20, 2010 Filing Of Financial Statement 1156... Filing Of Financial Statement 1156...
Registry Feb 11, 2010 Feb 2, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 18, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Aug 12, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Aug 12, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Aug 12, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Aug 12, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Aug 12, 2009 Feb 12, 2010 Statutory changes Statutory changes
Registry Oct 20, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 4, 2008 Filing Of Financial Statement 908... Filing Of Financial Statement 908...
Registry Oct 30, 2007 Oct 17, 2007 Resignation of 5 people: one Director (a woman), one President (a woman), one Secretary (a woman) and one Ceo (a man) Resignation of 5 people: one Director (a woman), one President (a woman), one Secretary (a woman) and one Ceo (a man)
Registry Feb 15, 2007 Jan 23, 2007 Other items Other items
Registry Jan 8, 2007 Dec 22, 2006 Reelection Reelection

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