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Dato Capital Spain

SEP SA, Spain

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Anónima (Public Limited Company), Company under liquidation
VAT Number (CIF) A08243362
Record last updated Thursday, December 11, 2014 2:30:19 PM UTC
Information source Trade Register Barcelona Gran Vía Les Corts Catalanes, 184
Sector manufacture, agricultural, machinery

Charts

Visits

SEP SA (EN LIQUIDACION) (Spain) Page visits 2024

Searches

SEP SA (EN LIQUIDACION) (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax May 29, 2012 May 25, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Sep 8, 2011 Sep 6, 2011 Replenishment Appeal Replenishment Appeal
Registry Aug 24, 2007 Jul 23, 2007 Other items Other items
Registry Jun 9, 2006 May 23, 2006 Resignation of 2 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Apr 17, 2006 Mar 24, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 12, 2006 Dec 16, 2005 Appointment of a man as Bankruptcy Administrator Appointment of a man as Bankruptcy Administrator
Registry Aug 8, 2005 Jul 12, 2005 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Apr 25, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 18, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 11, 2003 Oct 16, 2003 Statutory changes Statutory changes
Registry May 30, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 25, 2002 Filing Of Financial Statement 1592... Filing Of Financial Statement 1592...
Registry Apr 8, 2002 Mar 14, 2002 Four appointments: 4 men Four appointments: 4 men
Registry Jun 5, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry May 10, 2000 Filing Of Financial Statement 926... Filing Of Financial Statement 926...
Registry Jun 23, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 2, 1998 Filing Of Financial Statement 4254... Filing Of Financial Statement 4254...
Registry Sep 17, 1998 Aug 25, 1998 Statutory changes Statutory changes

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