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Dato Capital Spain

SEPIK BIENES DE INVERSION SL

View details as a director

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B57355539
Record last updated Friday, December 19, 2014 4:28:43 AM UTC
Official Address The Ter carrer 16 Palma De Mallorca 07009
Locality Palma De Mallorca
Region Illes Balears, Illes Ballears
Postal Code 07009
Sector Leasing

Charts

Visits

SEPIK BIENES DE INVERSION SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Feb 11, 2014 Feb 4, 2014 Resignation of one Sole Administrator and one Sole Shareholder Resignation of one Sole Administrator and one Sole Shareholder
Registry Feb 11, 2014 Feb 4, 2014 Dissolution Dissolution
Registry Feb 11, 2014 Feb 4, 2014 Extinction Extinction
Registry Dec 4, 2013 Nov 28, 2013 Other items Other items
Registry May 27, 2013 May 20, 2013 Statement of individual company Statement of individual company
Registry Sep 5, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 5, 2011 Filing Of Financial Statement 4276... Filing Of Financial Statement 4276...
Registry Feb 7, 2011 Jan 21, 2011 Change of registered office Change of registered office
Registry Feb 7, 2011 Jan 21, 2011 Change of registered office 504... Change of registered office 504...
Registry Nov 18, 2010 Nov 8, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 18, 2010 Nov 8, 2010 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Aug 11, 2010 Aug 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 11, 2010 Filing Of Financial Statement 3040... Filing Of Financial Statement 3040...
Registry Dec 11, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 11, 2009 Nov 1, 2009 Filing Of Financial Statement 1000... Filing Of Financial Statement 1000...
Registry Sep 11, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Sep 11, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Sep 11, 2009 Feb 12, 2010 Statutory changes Statutory changes
Registry Sep 11, 2009 Feb 12, 2010 Change of registered office Change of registered office
Registry Sep 23, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 19, 2007 Filing Of Financial Statement 2296... Filing Of Financial Statement 2296...
Registry Aug 1, 2006 Filing Of Financial Statement Filing Of Financial Statement

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