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Dato Capital Spain

SEPSA SISTEMAS CONTROL E INFORMACION SL

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) B83883256
Record last updated Thursday, March 26, 2015 8:06:49 AM UTC
Official Address Ruiz De Alarcon 13 Madrid 28014
There are 165 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28014
Sector control, system

Charts

Visits

SEPSA SISTEMAS CONTROL E INFORMACION SL (Spain) Page visits 2024

Searches

SEPSA SISTEMAS CONTROL E INFORMACION SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Mar 26, 2015 Mar 18, 2015 Dissolution Dissolution
Registry Mar 26, 2015 Mar 18, 2015 Extinction Extinction
Registry Jan 28, 2015 Jan 19, 2015 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 28, 2015 Jan 19, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Jan 28, 2015 Jan 19, 2015 Other items Other items
Registry Dec 18, 2014 Dec 11, 2014 Four appointments: 4 men Four appointments: 4 men
Registry Nov 14, 2014 Nov 5, 2014 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Nov 14, 2014 Nov 5, 2014 Bankruptcy situation Bankruptcy situation
Registry Nov 14, 2014 Nov 5, 2014 Bankruptcy situation 4619... Bankruptcy situation 4619...
Registry Nov 14, 2014 Nov 5, 2014 Bankruptcy situation Bankruptcy situation
Registry Sep 23, 2013 Sep 9, 2013 Bankruptcy situation 4074... Bankruptcy situation 4074...
Registry Aug 22, 2013 Aug 9, 2013 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Aug 20, 2013 Aug 9, 2013 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Aug 20, 2013 Aug 9, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 3, 2013 Jun 25, 2013 Appointment of a man as Agent Appointment of a man as Agent
Registry Jul 3, 2013 Jun 25, 2013 Bankruptcy situation Bankruptcy situation
Registry Jul 3, 2013 Jun 25, 2013 Bankruptcy situation 3029... Bankruptcy situation 3029...
Registry Nov 20, 2012 Other items Other items
Registry May 17, 2012 May 4, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 12, 2012 Mar 29, 2012 Appointment of a man as Representative 1644... Appointment of a man as Representative 1644...
Registry Apr 12, 2012 Mar 29, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 2, 2011 Oct 21, 2011 Appointment of a man as Representative 4353... Appointment of a man as Representative 4353...
Registry Nov 2, 2011 Oct 21, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 31, 2011 Oct 11, 2011 Resignation of 3 people: one Representative (a man) and one Joint Representative Resignation of 3 people: one Representative (a man) and one Joint Representative
Registry Oct 31, 2011 Oct 11, 2011 Resignation of 3 people: one Representative (a man) and one Joint Representative 4323... Resignation of 3 people: one Representative (a man) and one Joint Representative 4323...
Registry Aug 29, 2011 Aug 12, 2011 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Aug 29, 2011 Aug 12, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 29, 2011 Aug 12, 2011 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Aug 29, 2011 Aug 12, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 15, 2011 Jul 4, 2011 Appointment of a man as Representative 2982... Appointment of a man as Representative 2982...
Registry Jul 15, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 12, 2011 Mar 31, 2011 Four appointments: 4 men Four appointments: 4 men
Registry Apr 12, 2011 Mar 31, 2011 Four appointments: 4 men 1635... Four appointments: 4 men 1635...
Registry Feb 22, 2011 Feb 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 22, 2011 Filing Of Financial Statement 863... Filing Of Financial Statement 863...
Registry Feb 3, 2011 Jan 24, 2011 Resignation of 7 people: one Representative (a man) and one Joint Representative Resignation of 7 people: one Representative (a man) and one Joint Representative
Registry Feb 3, 2011 Jan 24, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Feb 3, 2011 Jan 24, 2011 Three appointments: 3 men 474... Three appointments: 3 men 474...
Registry Feb 3, 2011 Jan 24, 2011 Resignation of 7 people: one Representative (a man) and one Joint Representative Resignation of 7 people: one Representative (a man) and one Joint Representative
Registry Jun 23, 2010 Jun 14, 2010 Statutory changes Statutory changes
Registry Nov 6, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 6, 2009 Filing Of Financial Statement 8174... Filing Of Financial Statement 8174...
Registry Mar 23, 2009 Feb 16, 2010 Two appointments: 2 companies Two appointments: 2 companies
Registry Nov 4, 2008 Oct 22, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 4, 2008 Oct 22, 2008 Five appointments: 5 men Five appointments: 5 men
Registry Oct 8, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 23, 2008 Sep 1, 2008 Capital increase Capital increase
Registry May 22, 2008 May 7, 2008 Sole proprietorship Sole proprietorship
Registry Nov 22, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 14, 2006 Filing Of Financial Statement 8800... Filing Of Financial Statement 8800...
Registry Jun 8, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 5, 2006 Filing Of Financial Statement 1301... Filing Of Financial Statement 1301...
Registry Feb 20, 2004 Feb 10, 2004

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