Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

SEMPI GOLD ESPAÑA SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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

DIGESEM SL
SOCIEDAD ESPAÑOLA DE METALES PRECIOSOS DE INVERSION SL.
SOCIEDAD ESPAÑOLA DE METALES PRECIOSOS DE INVERSION SA.

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) B87003596
Universal Entity Code7391-7838-9586-0227
Record last updated Monday, March 27, 2023 9:13:17 PM UTC
Postal Code 28002
Sector extraction, metal, precious

Charts

Visits

SEMPI GOLD ESPAÑA ,S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 3, 2022 Jul 26, 2022 Change of registered office Change of registered office
Registry May 31, 2022 May 24, 2022 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Sep 8, 2021 Sep 1, 2021 Change of registered office Change of registered office
Financials Aug 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jul 27, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 22, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 11, 2019 Oct 4, 2019 Change of company name Change of company name
Registry Jun 4, 2019 May 28, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 21, 2018 Sep 12, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Aug 31, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 17, 2018 Jan 10, 2018 Resignation of one Representative Resignation of one Representative
Financials Aug 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 3, 2017 Jul 27, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 2, 2017 Jul 26, 2017 Resignation of one Representative Resignation of one Representative
Registry Jul 31, 2017 Jul 21, 2017 Change of registered office Change of registered office
Registry May 26, 2017 May 19, 2017 Company transformation Company transformation
Registry May 26, 2017 May 19, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 26, 2017 May 19, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Dec 13, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 25, 2016 Nov 17, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 25, 2016 Nov 17, 2016 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 25, 2016 Nov 17, 2016 Appointment of a person as Representative 4792... Appointment of a person as Representative 4792...
Registry Oct 10, 2016 Sep 30, 2016 Capital increase Capital increase
Financials Jul 14, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 21, 2014 Nov 14, 2014 Statutory changes Statutory changes
Registry Nov 21, 2014 Nov 14, 2014 Change of company name Change of company name
Registry Jun 2, 2014 May 23, 2014
Registry Jun 2, 2014 May 23, 2014 Statement of individual company Statement of individual company
Registry Jun 2, 2014 May 23, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
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
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD