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Dato Capital Spain

SERFI 12 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
Universal Entity Code5468-7914-6432-6988
Record last updated Monday, February 6, 2017 7:46:57 AM UTC
Sector consultation, advice, management

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SERFI 12 SOCIEDAD LIMITADA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 4, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2007 Filing Of Financial Statement 4935... Filing Of Financial Statement 4935...
Registry Feb 7, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 26, 2003 Filing Of Financial Statement 8771... Filing Of Financial Statement 8771...
Registry Dec 4, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 21, 2001 Filing Of Financial Statement 6822... Filing Of Financial Statement 6822...
Registry Feb 28, 2001 Feb 15, 2001 Other items Other items
Registry Jan 25, 2001 Jan 10, 2001 Resignation of one Representative Resignation of one Representative
Registry Jan 25, 2001 Jan 10, 2001 Three appointments: 3 companies Three appointments: 3 companies
Registry Nov 17, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 11, 2000 Filing Of Financial Statement 498... Filing Of Financial Statement 498...
Registry Mar 11, 1999 Feb 22, 1999 Resignation of 3 people: one Vocal, one Joint And Several Ceo, one President and one Secretary (a woman) Resignation of 3 people: one Vocal, one Joint And Several Ceo, one President and one Secretary (a woman)
Registry Feb 18, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 20, 1998 Capital increase Capital increase
Registry Feb 20, 1998 Resignation of 3 people: one Vocal, one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman) Resignation of 3 people: one Vocal, one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman)

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