Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

SECURITIES INVESTMENT SA

Download Report
Watch this company

Reports

Extended Company Report SECURITIES INVESTMENT S.A. Extended Company Report PDF
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
Full Report with initial Shareholders SECURITIES INVESTMENT S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Securities Investment S.A.

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A78907722
Record last updated Friday, December 5, 2014 7:40:22 AM UTC
Official Address The Valdemarin avenue 99 Madrid 28023
Postal Code 28023
Phone number 913078204
Sector invest, investment, security

Charts

Visits

SECURITIES INVESTMENT S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax May 6, 2014 Apr 30, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 17, 2013 Oct 15, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Oct 1, 2013 Sep 27, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Feb 28, 2013 Feb 26, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Sep 13, 2012 Sep 11, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Nov 5, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 11, 2007 Dec 28, 2006 Resignation of 2 people: one Joing Representative Resignation of 2 people: one Joing Representative
Registry Nov 28, 2006 Dec 16, 2006 Resignation of a person Resignation of a person
Registry Nov 28, 2006 Dec 16, 2006 Appointment of a person Appointment of a person
Registry Oct 6, 2006 Sep 25, 2006 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Oct 6, 2006 Sep 25, 2006 Two appointments: 2 women Two appointments: 2 women
Registry Aug 10, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2005 Sep 14, 2005 Errata Errata
Registry Sep 27, 2005 Sep 14, 2005 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 2, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 28, 2004 Jun 15, 2004 Reelection Reelection
Registry Jul 22, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 19, 2003 Change of registered office Change of registered office
Registry Aug 23, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 10, 2001 Filing Of Financial Statement 2635... Filing Of Financial Statement 2635...
Registry Sep 22, 1999 Resignation of 3 people: one Vice President (a man), one Vocal Tip, one President (a man) and one Secretary (a woman) Resignation of 3 people: one Vice President (a man), one Vocal Tip, one President (a man) and one Secretary (a woman)
Registry Aug 4, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 20, 1998 Filing Of Financial Statement 1926... Filing Of Financial Statement 1926...
Registry Aug 20, 1998 Filing Of Financial Statement Filing Of Financial Statement

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD