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Dato Capital Spain

S I INVESTMENTS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • published register entry of company incorporation
  • 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) B65484784
Universal Entity Code0471-3914-4450-3481
Record last updated Tuesday, May 21, 2019 5:42:19 AM UTC
Official Address The Folgarolas street 14 Barcelona
There are 38 companies registered at this street
Sector Management activities of holding companies

Charts

Visits

S I INVESTMENTS SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry May 21, 2019 Apr 29, 2019 Other items Other items
Registry Mar 13, 2019 Mar 5, 2019 Dissolution Dissolution
Financials Dec 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 30, 2018 Apr 19, 2018 Resignation of one Representative (a man) and one Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint And Several Representative (a man)
Registry Apr 30, 2018 Apr 19, 2018 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Aug 17, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 6, 2017 Mar 30, 2017 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Jul 26, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 30, 2016 May 23, 2016 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry May 30, 2016 May 23, 2016 Two appointments: 2 men Two appointments: 2 men
Financials Apr 21, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 13, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 13, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 13, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 13, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 17, 2013 Jun 7, 2013 Appointment of a person Appointment of a person
Registry Jun 17, 2013 Jun 7, 2013 Two appointments: a man and a person,: a man and a person Two appointments: a man and a person,: a man and a person
Registry Apr 12, 2013 Apr 3, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Apr 12, 2011 Mar 29, 2011
Registry Apr 12, 2011 Mar 29, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Apr 12, 2011 Mar 29, 2011 Other items Other items
Registry Apr 12, 2011 Mar 29, 2011

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