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Dato Capital Spain

SEGEN OPERATIONS ESPAÑA 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

Details

Company type Sociedad Limitada
VAT Number (CIF) B84778216
Record last updated Sunday, December 21, 2014 8:17:02 AM UTC
Official Address Principe De Vergara 10 Madrid 28001
There are 5,845 companies registered at this street
Postal Code 28001
Sector operation

Charts

Visits

SEGEN OPERATIONS ESPAÑA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Feb 12, 2013 Feb 8, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 5, 2013 Feb 1, 2013 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Sep 20, 2012 Sep 18, 2012 VAT Liquidation Proposal VAT Liquidation Proposal
Tax Jul 12, 2012 Jul 10, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Oct 15, 2008 Oct 2, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Jun 9, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 9, 2006 Jul 26, 2006

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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
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