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Dato Capital Spain

SEGURIDAD INTEGRAL PENINSULA IBERICA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2010)
  • published register entry of company incorporation
  • 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
VAT Number (CIF) B64774524
Record last updated Thursday, December 25, 2014 1:07:31 PM UTC
Official Address The Diputacion street 301 Barcelona 08009 Barcelona
There are 2,506 companies registered at this street
Locality Barcelona
Region Catalonia
Postal Code 08009
Sector COLLECTIVE INVESTMENT, FUNDS AND SIMILAR FINANCIAL ENTITIES

Charts

Visits

SEGURIDAD INTEGRAL PENINSULA IBERICA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Jul 2, 2013 Jun 28, 2013 Notification of inclusion in Mandatory Electronic Notification by Refund Requests Notification of inclusion in Mandatory Electronic Notification by Refund Requests
Tax Nov 13, 2012 Nov 8, 2012 Formalities for Registry of Intra-Community Operators Hearing Formalities for Registry of Intra-Community Operators Hearing
Tax Nov 6, 2012 Nov 2, 2012 Enforced Liquidation Enforced Liquidation
Tax Aug 21, 2012 Aug 17, 2012 Compensation Resolution Compensation Resolution
Tax May 29, 2012 May 25, 2012 Communication of start of proceedings Communication of start of proceedings
Registry Mar 5, 2012 Feb 21, 2012 Resignation of one Joint And Several Administrator Resignation of one Joint And Several Administrator
Registry Feb 24, 2012 Feb 13, 2012 Change of registered office Change of registered office
Registry Dec 16, 2011 Nov 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 16, 2011 Filing Of Financial Statement 9876... Filing Of Financial Statement 9876...
Registry Feb 14, 2011 Three appointments: 3 companies Three appointments: 3 companies
Registry Feb 14, 2011 Feb 2, 2011 Three appointments: 3 companies 649... Three appointments: 3 companies 649...
Registry Feb 14, 2011 Feb 2, 2011 Change of registered office Change of registered office
Registry Dec 10, 2010 Nov 26, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 4, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2009 Filing Of Financial Statement 7451... Filing Of Financial Statement 7451...
Registry Oct 26, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 11, 2009 Feb 16, 2010 Capital increase Capital increase
Registry Jun 10, 2008 May 28, 2008 Capital increase 2885... Capital increase 2885...
Registry Mar 24, 2008 Mar 3, 2008 Appointment of a person as Representative Appointment of a person as Representative
Registry Mar 5, 2008 Feb 18, 2008

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