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Dato Capital Spain

SERIA GROUP 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, Active
VAT Number (CIF) B63594311
Record last updated Friday, April 17, 2015 2:50:54 PM UTC
Information source Trade Register Barcelona Gran Vía Les Corts Catalanes, 184
Sector auxiliary, insurance, pension

Charts

Visits

SERIA GROUP S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Nov 1, 2012 Oct 30, 2012 Resolution - Replenishment Agreement Resolution - Replenishment Agreement
Tax Aug 21, 2012 Aug 17, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Aug 7, 2012 Aug 3, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 17, 2012 Jul 13, 2012 Model Request Model Request
Tax Jan 26, 2012 Jan 24, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Dec 11, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 24, 2006 Mar 30, 2006 Change of company name Change of company name
Registry Mar 2, 2005 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)

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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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