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Dato Capital Spain

SAFE INTERENVIOS SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2010)
  • 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 Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A82443433
Universal Entity Code3900-9171-5520-7163
Record last updated Monday, December 19, 2016 7:33:05 AM UTC
Official Address Jeronima LLorente 4 Madrid 28039
There are 89 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28039
Sector safe

Charts

Visits

SAFE INTERENVIOS SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Dec 19, 2016 Dec 5, 2016 Extinction Extinction
Registry Oct 13, 2014 Oct 2, 2014 Other items Other items
Financials Dec 26, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials Dec 26, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Dec 26, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Apr 1, 2013 Mar 20, 2013 Bankruptcy situation Bankruptcy situation
Registry Apr 1, 2013 Mar 20, 2013 Bankruptcy situation 1500... Bankruptcy situation 1500...
Registry Apr 1, 2013 Mar 20, 2013 Dissolution Dissolution
Registry Aug 14, 2012 Aug 2, 2012 Other items Other items
Registry Mar 21, 2012 Mar 8, 2012 Statutory changes Statutory changes
Registry Feb 24, 2012 Feb 15, 2012 Capital increase Capital increase
Registry Apr 25, 2011 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Apr 25, 2011 Apr 8, 2011 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Apr 25, 2011 Apr 8, 2011 Resignation of one Representative Resignation of one Representative
Registry Apr 25, 2011 Apr 8, 2011 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Apr 25, 2011 Apr 8, 2011 Two appointments: 2 women Two appointments: 2 women
Registry Apr 25, 2011 Two appointments: 2 women 1785... Two appointments: 2 women 1785...
Registry Apr 25, 2011 Resignation of one Representative Resignation of one Representative
Registry Apr 25, 2011 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Mar 21, 2011 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 21, 2011 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Mar 21, 2011 Resignation of one Representative Resignation of one Representative
Registry Mar 21, 2011 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Mar 21, 2011 Four appointments: a man, 2 women and a person Four appointments: a man, 2 women and a person
Registry Mar 21, 2011 Mar 8, 2011 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 21, 2011 Mar 8, 2011 Resignation of one Representative Resignation of one Representative
Registry Mar 21, 2011 Mar 8, 2011 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Mar 21, 2011 Mar 8, 2011 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Mar 21, 2011 Mar 8, 2011 Four appointments: a man, a person and 2 women Four appointments: a man, a person and 2 women
Registry Mar 21, 2011 Mar 8, 2011 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Mar 21, 2011 Resignation of one Joint And Several Representative (a man) 1262... Resignation of one Joint And Several Representative (a man) 1262...
Registry Mar 17, 2011 Mar 7, 2011 Change of company purpose Change of company purpose
Registry Mar 17, 2011 Change of company purpose 1217... Change of company purpose 1217...
Registry Mar 16, 2011 Mar 1, 2011 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Mar 16, 2011 Two appointments: a woman and a man 1187... Two appointments: a woman and a man 1187...
Registry Mar 10, 2011 Mar 1, 2011 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Mar 10, 2011 Appointment of a man as Joint And Several Representative 1098... Appointment of a man as Joint And Several Representative 1098...
Registry Mar 8, 2011 Feb 24, 2011 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Mar 8, 2011 Feb 24, 2011 Appointment of a person as Joint And Several Representative 1057... Appointment of a person as Joint And Several Representative 1057...
Registry Mar 4, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 4, 2011 Feb 1, 2011 Filing Of Financial Statement 928... Filing Of Financial Statement 928...
Registry Feb 23, 2011 Feb 14, 2011 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Feb 23, 2011 Feb 14, 2011 Resignation of 2 people: one Representative (a woman) 828... Resignation of 2 people: one Representative (a woman) 828...
Registry Feb 2, 2011 Jan 21, 2011 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Feb 2, 2011 Jan 21, 2011 Resignation of one Representative (a woman) 444... Resignation of one Representative (a woman) 444...
Registry Jan 28, 2011 Jan 18, 2011 Capital increase Capital increase
Registry Dec 31, 2010 Dec 21, 2010 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Dec 31, 2010 Dec 22, 2010 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry Dec 31, 2010 Dec 22, 2010 Appointment of a person as Representative Appointment of a person as Representative
Registry Dec 29, 2010 Dec 16, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Nov 23, 2010 Nov 11, 2010 Resignation of one Representative Resignation of one Representative
Registry Nov 4, 2010 Oct 21, 2010 Reduction of capital Reduction of capital
Registry Oct 28, 2010 Oct 19, 2010 Two appointments: a person and a man Two appointments: a person and a man
Registry Oct 26, 2010 Oct 13, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 25, 2010 Oct 8, 2010 Resignation of 2 people: one Representative (a woman) and one Joint And Several Representative Resignation of 2 people: one Representative (a woman) and one Joint And Several Representative
Registry Oct 4, 2010 Sep 22, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 4, 2010 Sep 22, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 23, 2010 Sep 13, 2010 Resignation of 2 people: one Representative and one Joint And Several Representative (a man) Resignation of 2 people: one Representative and one Joint And Several Representative (a man)
Registry Sep 8, 2010 Aug 30, 2010 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Sep 8, 2010 Aug 30, 2010 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Sep 8, 2010 Aug 30, 2010 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Jul 15, 2010 Jul 5, 2010 Resignation of one Representative (a woman) Resignation of one Representative (a woman)

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