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Dato Capital Spain

SCAN INVEST 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

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B58781808
Record last updated Thursday, November 27, 2014 5:03:21 AM UTC
Official Address The Provenca street 228 P.En Pta.4 Barcelona
There are 2,237 companies registered at this street
Sector invest, scan

Charts

Visits

SCAN INVEST S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Feb 24, 2012 Feb 14, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 24, 2012 Feb 14, 2012 Extinction Extinction
Registry Dec 16, 2011 Nov 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 16, 2011 Filing Of Financial Statement 9876... Filing Of Financial Statement 9876...
Registry Sep 12, 2011 Aug 29, 2011 Change of registered office Change of registered office
Registry Sep 12, 2011 Aug 29, 2011 Reduction of capital Reduction of capital
Registry Sep 12, 2011 Aug 29, 2011 Reduction of capital 3669... Reduction of capital 3669...
Registry Sep 12, 2011 Aug 29, 2011 Change of registered office Change of registered office
Registry May 20, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 20, 2011 Apr 1, 2011 Filing Of Financial Statement 1552... Filing Of Financial Statement 1552...
Registry May 20, 2011 Apr 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 22, 2010 Nov 11, 2010 Resignation of 3 people: one Joint And Several Administrator Resignation of 3 people: one Joint And Several Administrator
Registry Nov 22, 2010 Nov 11, 2010 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Sep 28, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2009 Aug 1, 2009 Filing Of Financial Statement 5289... Filing Of Financial Statement 5289...
Registry Oct 7, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 27, 2008 Jun 16, 2008 Appointment of a woman as Joint And Several Administrator Appointment of a woman as Joint And Several Administrator
Registry Jan 16, 2008 Dec 20, 2007 Two appointments: 2 companies Two appointments: 2 companies
Registry Dec 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 13, 2006 Filing Of Financial Statement 1016... Filing Of Financial Statement 1016...
Registry Aug 27, 2004 Capital increase Capital increase
Registry Apr 16, 2004 Mar 22, 2004 Capital increase 1838... Capital increase 1838...
Registry Apr 16, 2004 Mar 22, 2004 Capital increase Capital increase
Registry Apr 16, 2004 Mar 22, 2004 Capital increase 1838... Capital increase 1838...
Registry Oct 9, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 8, 2002 Filing Of Financial Statement 7471... Filing Of Financial Statement 7471...
Registry Mar 14, 2002 Feb 19, 2002 Capital increase Capital increase
Registry Nov 7, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 19, 2000 Filing Of Financial Statement 5636... Filing Of Financial Statement 5636...

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