SELECTIVA PATRIMONIOS SA
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
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VAT Number of Selectiva Patrimonios S.A. |
SELECTIVA PATRIMONIOS SGC SA
Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
Record last updated | Thursday, February 6, 2014 7:47:29 AM UTC |
Information source | Trade Register Madrid Paseo de la Castellana, 44 |
Sector | heritage |
Visits
Document Type | Publication date | Registry Date | Download link | |
Registry | Feb 6, 2014 | Jan 29, 2014 | Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man) | |
Registry | Feb 6, 2014 | Jan 29, 2014 | Resignation of 32 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
Registry | Feb 6, 2014 | Jan 29, 2014 | Two appointments: a woman and a person | |
Registry | Feb 6, 2014 | Jan 29, 2014 | Dissolution | |
Registry | Feb 6, 2014 | Jan 29, 2014 | Extinction | |
Registry | Dec 10, 2013 | Nov 29, 2013 | Resignation of one Auditor | |
Registry | Dec 10, 2013 | Nov 29, 2013 | Statutory changes | |
Registry | Dec 10, 2013 | Nov 29, 2013 | Other items | |
Registry | Dec 10, 2013 | Nov 29, 2013 | Change of company name | |
Registry | Dec 10, 2013 | Nov 29, 2013 | Change of company purpose | |
Registry | May 28, 2013 | May 17, 2013 | Resignation of one Secretary (a woman) | |
Registry | May 28, 2013 | May 17, 2013 | Resignation of one Representative (a woman) and one Joint And Several Representative (a woman) | |
Registry | May 28, 2013 | May 17, 2013 | Appointment of a man as Non-Board Secretary | |
Registry | Apr 3, 2013 | Mar 22, 2013 | Resignation of 2 people: one Director (a man) | |
Registry | Apr 3, 2013 | Mar 22, 2013 | Two appointments: a woman and a man | |
Registry | Apr 3, 2013 | Mar 22, 2013 | Resignation of 2 people: one Joint And Several Representative (a man) | |
Registry | Apr 3, 2013 | Mar 22, 2013 | Two appointments: a man and a woman | |
Registry | Apr 3, 2013 | Mar 22, 2013 | Resignation of one Joint Representative and one Joint And Several Representative (a man) | |
Registry | Jul 12, 2012 | Jun 28, 2012 | Appointment of a man as Director | |
Registry | Jul 12, 2012 | Jun 28, 2012 | Resignation of one Director (a man) | |
Registry | Jun 27, 2012 | Jun 15, 2012 | Resignation of 3 people: one Joint Representative and one Joint And Several Representative (a man) | |
Registry | Jun 27, 2012 | Jun 15, 2012 | Two appointments: 2 men | |
Registry | May 3, 2012 | Apr 17, 2012 | Three appointments: 3 men | |
Registry | May 3, 2012 | Apr 17, 2012 | Resignation of one Representative (a man) | |
Registry | Sep 13, 2011 | Aug 29, 2011 | Reelection | |
Registry | Sep 13, 2011 | Aug 29, 2011 | Reelection 3691... | |
Registry | May 27, 2011 | May 1, 2011 | Filing Of Financial Statement | |
Registry | May 27, 2011 | | Filing Of Financial Statement 1602... | |
Registry | May 27, 2011 | May 1, 2011 | Filing Of Financial Statement | |
Registry | Mar 16, 2011 | Mar 4, 2011 | Appointment of a man as Representative | |
Registry | Mar 16, 2011 | | Appointment of a man as Representative 1189... | |
Registry | Dec 29, 2010 | Dec 20, 2010 | Resignation of 2 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
Registry | Sep 10, 2010 | Aug 30, 2010 | Appointment of a woman as Joint And Several Representative | |
Registry | Aug 2, 2010 | Jul 22, 2010 | Resignation of one Director (a man) | |
Registry | Aug 2, 2010 | Jul 22, 2010 | Appointment of a man as Director | |
Registry | Jul 1, 2010 | | Filing Of Financial Statement | |
Registry | May 27, 2010 | May 18, 2010 | Appointment of a man as Director | |
Registry | May 27, 2010 | May 18, 2010 | Reelection | |
Registry | May 27, 2010 | May 18, 2010 | Resignation of one Director (a man) and one President (a man) | |
Registry | May 27, 2010 | May 18, 2010 | Resignation of 2 people: one Joint Representative and one Joint And Several Representative (a man) | |
Registry | May 27, 2010 | May 18, 2010 | Appointment of a man as President | |
Registry | Apr 19, 2010 | Apr 5, 2010 | Appointment of a man as Joint & Joint And Several Representative | |
Registry | Apr 6, 2010 | Mar 22, 2010 | Resignation of one Joint And Several Representative (a man) | |
Registry | Jun 23, 2009 | Jun 1, 2009 | Filing Of Financial Statement | |
Registry | Jun 23, 2009 | | Filing Of Financial Statement 1507... | |
Registry | Apr 28, 2009 | Feb 16, 2010 | Resignation of a person | |
Registry | Apr 28, 2009 | Feb 16, 2010 | Five appointments: 2 men, a person and 2 women | |
Registry | Mar 30, 2009 | Feb 16, 2010 | Resignation of 4 people: one Representative (a man) | |
Registry | Feb 12, 2009 | Feb 3, 2009 | Appointment of a man as Representative | |
Registry | Dec 17, 2008 | Dec 4, 2008 | Resignation of one Joint And Several Representative (a man) | |
Registry | Jul 9, 2008 | Jun 27, 2008 | Statutory changes | |
Registry | Jun 17, 2008 | Jun 5, 2008 | Reelection | |
Registry | Jun 17, 2008 | | Filing Of Financial Statement | |
Registry | Jun 11, 2008 | May 29, 2008 | Resignation of 35 people: one Representative (a woman), one Joint Representative and one Joint & Joint And Several Representative (a man) | |
Registry | Jun 9, 2008 | May 28, 2008 | Resignation of one Director (a man) | |
Registry | Feb 13, 2008 | Feb 1, 2008 | Resignation of 2 people: one Representative (a man) | |
Registry | Jul 20, 2007 | | Change of company name | |
Registry | Jun 3, 1998 | | Filing Of Financial Statement | |
Registry | Feb 11, 1998 | Jan 28, 1998 | Dividend payout liabilities | |