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Dato Capital Spain

SEMPI SILVER ESPAÑA SL

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

SEMPI SILVER SL

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B11938008
Universal Entity Code6673-4433-5921-1442
Record last updated Tuesday, May 31, 2022 6:14:33 AM UTC
Official Address The Miguel Yuste street 11 Madrid 28037
There are 411 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28037
Sector export, import, intermediation, main, marketing

Charts

Visits

SEMPI SILVER ESPAÑA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 31, 2022 May 24, 2022 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Financials Aug 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 5, 2021 Feb 26, 2021 Capital increase Capital increase
Registry Mar 5, 2021 Feb 26, 2021 Change of company name Change of company name
Registry Mar 5, 2021 Feb 26, 2021 Change of registered office Change of registered office
Financials Jan 22, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 8, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 11, 2019 Jun 4, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 24, 2019 May 17, 2019 Two appointments: a man and a woman Two appointments: a man and a woman
Registry May 23, 2019 May 16, 2019 Change of registered office Change of registered office
Financials Aug 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 23, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 27, 2017 Mar 16, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 28, 2016 Dec 20, 2016
Registry Dec 28, 2016 Dec 20, 2016 Statement of individual company Statement of individual company
Registry Dec 28, 2016 Dec 20, 2016 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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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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