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Dato Capital Spain

SER INTEGRALES INMOBILIARIOS DIVERSOS 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
VAT Number (CIF) B83340737
Record last updated Saturday, December 13, 2014 2:40:20 PM UTC
Official Address Pez 12 Madrid 28004
There are 119 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28004

Charts

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SER INTEGRALES INMOBILIARIOS DIVERSOS SL (Spain) Page visits 2024

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SER INTEGRALES INMOBILIARIOS DIVERSOS SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Tax Jun 24, 2014 Jun 20, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 29, 2014 May 27, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax May 6, 2014 Apr 30, 2014 Notification of personal property seizure Notification of personal property seizure
Tax Apr 15, 2014 Apr 11, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 16, 2014 Jan 14, 2014 Enforced Liquidation Enforced Liquidation
Tax Nov 5, 2013 Oct 31, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jul 30, 2013 Jul 26, 2013 Request Letter Request Letter
Tax May 30, 2013 May 28, 2013 Request Letter 418... Request Letter 418...
Tax Apr 23, 2013 Apr 19, 2013 Request Letter Request Letter
Tax Jul 19, 2012 Jul 17, 2012 Request Letter 418... Request Letter 418...
Tax Jan 12, 2012 Jan 10, 2012 Request Letter Request Letter
Tax Nov 17, 2011 Nov 15, 2011 Notification of personal property seizure Notification of personal property seizure
Tax Oct 11, 2011 Oct 7, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 27, 2011 Sep 23, 2011 Two records of Enforced Liquidation 402... Two records of Enforced Liquidation 402...
Registry Jan 21, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 1, 2007 Feb 16, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 12, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 25, 2006 Filing Of Financial Statement 1228... Filing Of Financial Statement 1228...
Registry May 25, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 7, 2004 Jun 24, 2004 Statutory changes Statutory changes
Registry Jul 5, 2004 Jun 22, 2004 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 8, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 16, 2002

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