S G I MANAGEMENT SPAIN 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

Company type	Sociedad Limitada, Extinguished company
VAT Number (CIF)	B82890039
Universal Entity Code	8405-0998-3201-4010
Record last updated	Wednesday, December 21, 2016 7:42:44 AM UTC
Official Address	Serrano 93 Madrid There are 7,071 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Sector	Promotion of real estate

Document Type	Publication date	Registry Date	Download link
Registry	Dec 21, 2016	Dec 13, 2016	Dissolution
Registry	Dec 21, 2016	Dec 13, 2016	Extinction
Registry	Oct 13, 2016	Oct 5, 2016	Resignation of 2 people: one Joint Administrator (a man)
Registry	Oct 13, 2016	Oct 5, 2016	Appointment of a man as Liquidator
Registry	Oct 13, 2016	Oct 5, 2016	Dissolution
Tax	Nov 13, 2014	Nov 11, 2014	Three records of Reduction demand applied
Tax	Sep 25, 2014	Sep 23, 2014	Three records of Enforced Liquidation
Tax	Sep 23, 2014	Sep 19, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Mar 11, 2014	Mar 7, 2014	Three records of Resolution with imposition of penalty
Tax	Nov 19, 2013	Nov 15, 2013	Three records of Notification of Initial Agreement / Formalities
Tax	Jun 18, 2013	Jun 14, 2013	Formalities for Hearing before withdrawing
Tax	Oct 30, 2012	Oct 26, 2012	Request for non tax-declaring companies
Registry	Jan 24, 2007	Jan 11, 2007	Change of registered office
Registry	Nov 10, 2006		Filing Of Financial Statement
Registry	Mar 15, 2005		Resignation of one Representative (a man)
Registry	Mar 7, 2005	Feb 22, 2005	Resignation of one Joint Administrator (a man)
Registry	Oct 6, 2003		Filing Of Financial Statement
Registry	Mar 28, 2003	Mar 17, 2003	Resignation of one Sole Administrator (a woman)
Registry	Mar 28, 2003	Mar 17, 2003	Appointment of a man as Representative
Registry	Mar 28, 2003	Mar 17, 2003	Appointment of a man as Representative 1293...
Registry	Nov 8, 2002		Filing Of Financial Statement
Registry	Mar 8, 2001	Feb 22, 2001