SEGARIA DE INVERSIONES SL

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, Company under liquidation
VAT Number (CIF)	B53354221
Record last updated	Saturday, December 6, 2014 11:02:24 PM UTC
Official Address	San José 25 Alcoy
Locality	Alcoy
Region	Alicante, Comunitat Valenciana
Sector	Promotion of real estate

Document Type	Publication date	Registry Date	Download link
Tax	Oct 30, 2012	Oct 26, 2012	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Jan 10, 2012	Jan 5, 2012	Notification of seizure / refund
Tax	Sep 20, 2011	Sep 16, 2011	Two records of Enforced Liquidation
Registry	Aug 12, 2005		Resignation of one Sole Administrator (a man)
Registry	Aug 3, 2004	Jul 12, 2004	Appointment of a man as Auditor
Registry	Aug 20, 2003		Filing Of Financial Statement
Registry	Aug 30, 2002		Filing Of Financial Statement 2667...
Registry	May 27, 2002		Resignation of 2 people: one Joint Administrator (a woman)
Registry	Sep 12, 2001		Filing Of Financial Statement
Registry	Sep 10, 2001	Aug 22, 2001	Resignation of one Joint Representative
Registry	Sep 1, 2000		Filing Of Financial Statement
Registry	May 11, 1999	Apr 28, 1999