SAPPHIRE GLOBAL INVESTMENT SL, Spain

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
Universal Entity Code	9447-4224-9991-6084
Record last updated	Tuesday, July 14, 2020 5:54:53 AM UTC
Official Address	The C/De Leganitos street 47 Madrid 28013 There are 310 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28013
Sector	Management activities of holding companies

Document Type	Publication date	Registry Date	Download link
Registry	Jul 14, 2020	Jul 7, 2020	Three appointments: 2 women and a man
Registry	Jul 14, 2020	Jul 7, 2020	Resignation of 3 people: one Director, one Vice President, one President, one Secretary and one Ceo
Registry	Jul 14, 2020	Jul 7, 2020	Appointment of a person as Liquidator
Registry	Jul 14, 2020	Jul 7, 2020	Dissolution
Registry	Jul 14, 2020	Jul 7, 2020	Extinction
Registry	Jul 17, 2019	Jul 10, 2019
Registry	Jul 17, 2019	Jul 10, 2019	Three appointments: 3 companies