SECURITIES INVESTMENT SA

Download Report

Watch this company

Reports
Details
Charts
Directors
Filings
Similar name

Reports

Extended Company Report

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

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
Locality	Madrid
Region	Community Of Madrid
Postal Code	28023
Phone number	913078204
Sector	invest, investment, security

Charts

Visits

Searches

Directors

Cristina García Martin, 9 companies
Maria Carmen Paloma Robles Gutierrez, 2 companies
Cristina Martin Garcia, 17 companies

Filings

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

SECURITIES INVESTMENT SA

Reports

Details

Charts

Visits

Searches

Directors

Filings

Companies with similar name

Search companies and directors from