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Dato Capital Spain

SERQUI SA

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 Anónima (Public Limited Company), Active
VAT Number (CIF) A28717551
Record last updated Thursday, April 16, 2015 11:26:58 PM UTC
Sector chemical, wholesale

Charts

Visits

SERQUI SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Nov 18, 2014 Nov 14, 2014 Issuance of Resolution Issuance of Resolution
Tax Aug 28, 2014 Aug 26, 2014 Formalities for hearing Formalities for hearing
Registry Jul 29, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 28, 2003 Filing Of Financial Statement 715... Filing Of Financial Statement 715...
Registry Dec 31, 2002 Dec 17, 2002 Resignation of 3 people: one Director (a woman), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 3 people: one Director (a woman), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Jan 8, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 15, 2000 Filing Of Financial Statement 7425... Filing Of Financial Statement 7425...
Registry Sep 9, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 1, 1998 Filing Of Financial Statement 2322... Filing Of Financial Statement 2322...
Registry Jun 2, 1998 May 18, 1998 Two appointments: a woman and a man Two appointments: a woman and 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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