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Dato Capital Spain

SCI VENTURES SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
  • 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 Limitada, Extinguished company
VAT Number (CIF) B82907007
Record last updated Tuesday, October 25, 2016 6:58:45 AM UTC
Official Address Pablo Ruiz Picasso Madrid 28046
There are 565 companies registered at this street
Postal Code 28046
Sector auxiliary, financial, insurance, intermediation, pension

Charts

Visits

SCI VENTURES S.L. (Spain) Page visits 2024

Searches

SCI VENTURES S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Oct 25, 2016 Oct 14, 2016 Resignation of 6 people: a person, 4 men and a woman Resignation of 6 people: a person, 4 men and a woman
Registry Oct 25, 2016 Oct 14, 2016 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Oct 25, 2016 Oct 14, 2016 Dissolution Dissolution
Registry Oct 25, 2016 Oct 14, 2016 Extinction Extinction
Registry May 5, 2016 Apr 27, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 5, 2016 Apr 27, 2016 Appointment of a person as Representative Appointment of a person as Representative
Financials Apr 27, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 13, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 11, 2015 Dec 2, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 16, 2015 Oct 8, 2015 Sole proprietorship Sole proprietorship
Registry Sep 8, 2015 Sep 1, 2015 Resignation of 3 people: one Director (a man), one Deputy Chief No, one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one Deputy Chief No, one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Sep 8, 2015 Sep 1, 2015 Four appointments: 3 men and a woman,: 3 men and a woman Four appointments: 3 men and a woman,: 3 men and a woman
Registry Feb 2, 2015 Jan 23, 2015 Resignation of 4 people: one Joint And Several Representative (a man) Resignation of 4 people: one Joint And Several Representative (a man)
Registry Feb 2, 2015 Jan 23, 2015 Four appointments: 2 men, a person and a woman Four appointments: 2 men, a person and a woman
Registry Sep 4, 2014 Aug 27, 2014 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Sep 4, 2014 Aug 27, 2014 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Financials Jun 5, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials May 30, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials May 30, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials May 30, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 30, 2010 Nov 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 30, 2010 Filing Of Financial Statement 1114... Filing Of Financial Statement 1114...
Registry Apr 13, 2010 Mar 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 13, 2010 Filing Of Financial Statement 1559... Filing Of Financial Statement 1559...
Registry Mar 29, 2010 Mar 17, 2010 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 29, 2010 Mar 17, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 29, 2010 Mar 17, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 29, 2010 Mar 17, 2010 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 9, 2009 Jan 29, 2009 Resignation of one Director (a man) and one Ceo (a man) Resignation of one Director (a man) and one Ceo (a man)
Registry Feb 9, 2009 Jan 29, 2009 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Nov 14, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 23, 2008 Jun 11, 2008 Resignation of 3 people: one Director (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man) and one Ceo (a man)
Registry Dec 7, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 23, 2006 Oct 9, 2006 Resignation of 4 people: one Representative Resignation of 4 people: one Representative
Registry Jun 2, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 30, 2005 Filing Of Financial Statement 1232... Filing Of Financial Statement 1232...
Registry Sep 2, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 22, 2004 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Jun 21, 2004 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Apr 27, 2004 Apr 14, 2004 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Jul 28, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 24, 2002 Oct 11, 2002 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Jun 24, 2002 Capital increase Capital increase
Registry May 22, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 11, 2002 Jan 29, 2002 Capital increase Capital increase
Registry Jan 21, 2002 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Jan 21, 2002 Four appointments: 2 women, a person and a man Four appointments: 2 women, a person and a man
Registry Jan 18, 2002 Six appointments: 6 men Six appointments: 6 men

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