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Dato Capital Spain

SAGARIS 2000 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B96896808
Record last updated Wednesday, December 3, 2014 8:48:41 AM UTC
Official Address Avgd D'albaida 6 Ontinyent 46870
There are 44 companies registered at this street
Locality Ontinyent
Region Valencia, Comunitat Valenciana
Postal Code 46870
Phone number 962910503
Sector Plumbing and air conditioning system

Charts

Visits

SAGARIS 2000 SOCIEDAD LIMITADA. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 3, 2014 Nov 26, 2014 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Nov 4, 2014 Oct 31, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 22, 2013 Oct 18, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Oct 8, 2013 Oct 4, 2013 Mandatory Electronic Notification Inclusion by Self-Assesment Mandatory Electronic Notification Inclusion by Self-Assesment
Tax Aug 13, 2013 Aug 9, 2013 Enforced Liquidation Enforced Liquidation
Tax May 14, 2013 May 10, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 27, 2012 Dec 21, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 22, 2012 May 18, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Mar 8, 2012 Feb 28, 2012 Other items Other items
Tax Jan 17, 2012 Jan 13, 2012 Notification of real estate seizure Notification of real estate seizure
Tax Jan 17, 2012 Jan 13, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 25, 2011 Oct 24, 2011 Two records of Enforced Liquidation 434... Two records of Enforced Liquidation 434...
Tax Aug 30, 2011 Aug 26, 2011 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Jul 26, 2011 Jul 22, 2011 Compensation Resolution Compensation Resolution
Registry Feb 24, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Feb 24, 2009 Feb 16, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 24, 2009 Feb 16, 2010 Statutory changes Statutory changes
Registry Feb 24, 2009 Feb 16, 2010 Change of registered office Change of registered office
Registry Nov 3, 2008 Oct 22, 2008 Resignation of 4 people: one Joint Administrator (a man) Resignation of 4 people: one Joint Administrator (a man)
Registry Oct 7, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2007 Filing Of Financial Statement 8170... Filing Of Financial Statement 8170...
Registry Oct 16, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 5, 2006 Jun 22, 2006 Resignation of 3 people: one Joint Administrator (a man) Resignation of 3 people: one Joint Administrator (a man)
Registry Jul 5, 2006 Jun 22, 2006 Capital increase Capital increase
Registry Jan 18, 2005 Resignation of 4 people: one Joint Administrator (a man) Resignation of 4 people: one Joint Administrator (a man)
Registry Sep 17, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 10, 2002 Filing Of Financial Statement 3351... Filing Of Financial Statement 3351...
Registry Jan 29, 2002 Jan 17, 2002 Change of registered office Change of registered office
Registry Dec 17, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry May 7, 2001 Apr 20, 2001 Resignation of 3 people: one Joint Administrator (a man) Resignation of 3 people: one Joint Administrator (a man)
Registry Feb 12, 2001 Jan 29, 2001 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Jan 25, 2000 Jan 11, 2000 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 2, 1999 Aug 19, 1999

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