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Dato Capital Spain

SAIZ 4 SA

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 Anónima (Public Limited Company), Active
VAT Number (CIF) A38225934
Record last updated Thursday, December 4, 2014 6:58:36 PM UTC
Sector estate, real

Charts

Visits

SAIZ 4 SA (Spain) Page visits 2024

Searches

SAIZ 4 SA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Nov 25, 2014 Nov 21, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax May 29, 2014 May 27, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Apr 17, 2014 Apr 15, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 15, 2013 Oct 11, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax May 9, 2013 May 7, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Registry Mar 25, 2013 Feb 25, 2013 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 Feb 26, 2013 Feb 22, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 30, 2012 Oct 26, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 9, 2012 Oct 5, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Apr 17, 2012 Apr 13, 2012 Reduction demand applied Reduction demand applied
Tax Feb 21, 2012 Feb 17, 2012 Enforced Liquidation Enforced Liquidation
Registry Sep 24, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2007 Filing Of Financial Statement 7441... Filing Of Financial Statement 7441...
Registry Sep 18, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 26, 2006 Apr 12, 2006 Reelection Reelection
Registry Aug 2, 2004 Unrecoverable credit Unrecoverable credit
Registry Nov 10, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 25, 2002 Filing Of Financial Statement 6541... Filing Of Financial Statement 6541...
Registry Oct 25, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 19, 2001 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Dec 29, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 1998 Filing Of Financial Statement 3771... Filing Of Financial Statement 3771...
Registry Mar 10, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 10, 1998 Filing Of Financial Statement 694... Filing Of Financial Statement 694...
Registry Mar 10, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 10, 1998 Filing Of Financial Statement 700... Filing Of Financial Statement 700...
Registry Mar 10, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 10, 1998 Jan 29, 1998 Resignation of 2 people: one Manager Resignation of 2 people: one Manager

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