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Dato Capital Spain

SERGIO INVESTMENT ESPANA SL

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 Limitada, Active
VAT Number (CIF) B11248705
Universal Entity Code8143-0729-3525-9265
Record last updated Wednesday, June 12, 2019 5:57:02 AM UTC
Information source Trade Register Cádiz Avda. José León de Carranza, 20 dupl.
Sector commission, trade, agricultural, raw, material

Charts

Visits

SERGIO INVESTMENT ESPANA, SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jun 12, 2019 Aug 6, 2018 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Dec 27, 2011 Dec 23, 2011 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Sep 22, 2011 Sep 20, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Jul 13, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 12, 2006 Filing Of Financial Statement 1624... Filing Of Financial Statement 1624...
Registry Nov 27, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 27, 2002 Filing Of Financial Statement 8155... Filing Of Financial Statement 8155...
Registry Oct 3, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 2, 2000 Filing Of Financial Statement 6231... Filing Of Financial Statement 6231...
Registry Jan 13, 2000 Dec 29, 1999 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry Jan 15, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry May 14, 1998 Filing Of Financial Statement 1080... Filing Of Financial Statement 1080...

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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