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Dato Capital Spain

S G FINANCIEROS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
  • 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

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B81449233
Universal Entity Code9207-7903-5156-3286
Record last updated Wednesday, August 31, 2016 6:51:03 AM UTC
Official Address The De La Castellana walk 117 Madrid 28028
There are 2,261 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28028
Sector consultation, advice, management

Charts

Visits

S G FINANCIEROS S.L. (Spain) Page visits 2025
Document Type Publication date Registry Date Download link
Registry Aug 31, 2016 Aug 22, 2016 Extinction Extinction
Registry Jun 29, 2016 Jun 22, 2016 Resignation of 6 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 6 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Jun 29, 2016 Jun 22, 2016 Resignation of 6 people: one Representative (a man) and one Joint Representative Resignation of 6 people: one Representative (a man) and one Joint Representative
Registry Jun 29, 2016 Jun 22, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Jun 29, 2016 Jun 22, 2016 Dissolution Dissolution
Financials Jun 22, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 12, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Dec 3, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jul 16, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 16, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 16, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 21, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 21, 2011 Filing Of Financial Statement 2198... Filing Of Financial Statement 2198...
Registry Oct 22, 2010 Oct 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2010 Filing Of Financial Statement 8794... Filing Of Financial Statement 8794...
Registry Nov 18, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 18, 2009 Filing Of Financial Statement 8770... Filing Of Financial Statement 8770...
Registry Apr 15, 2009 Feb 16, 2010 Reduction of capital Reduction of capital
Registry Mar 11, 2009 Feb 16, 2010 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Mar 6, 2009 Feb 16, 2010 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Oct 16, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2008 Oct 3, 2008 Change of registered office Change of registered office
Registry Sep 5, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 12, 2007 Jun 29, 2007 Resignation of 6 people: one Director, one Non-Board Secretary, one President, one Agent (a man) and one Ceo Resignation of 6 people: one Director, one Non-Board Secretary, one President, one Agent (a man) and one Ceo
Registry Sep 8, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 23, 2005 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Aug 20, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 19, 2004 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Aug 26, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 9, 2002 Filing Of Financial Statement 5481... Filing Of Financial Statement 5481...
Registry Jun 28, 2002 Jun 14, 2002 Reelection Reelection
Registry Jan 9, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 25, 2001 Filing Of Financial Statement 411... Filing Of Financial Statement 411...
Registry Dec 22, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 12, 1998 Filing Of Financial Statement 5963... Filing Of Financial Statement 5963...
Registry Feb 13, 1998 Jan 28, 1998 Change of registered office Change of registered office

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