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Dato Capital Spain

SEVIAR 39 INVERSIONES S I C A V SA

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 Anónima (Public Limited Company), Extinguished company
Record last updated Monday, August 20, 2012 6:57:28 AM UTC
Official Address The Serrano street 88 Madrid
Locality Madrid
Region Community Of Madrid

Charts

Visits

SEVIAR 39 INVERSIONES S I C A V SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Aug 20, 2012 Aug 6, 2012 Extinction Extinction
Registry Aug 20, 2012 Aug 6, 2012 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Aug 20, 2012 Aug 6, 2012 Dissolution Dissolution
Registry Aug 20, 2012 Aug 6, 2012 Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Auditor, one Deputy Chief No, one President (a man) and one Secretary (a man) Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Auditor, one Deputy Chief No, one President (a man) and one Secretary (a man)
Registry Oct 17, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2011 Sep 1, 2011 Filing Of Financial Statement 8117... Filing Of Financial Statement 8117...
Registry Aug 30, 2011 Aug 18, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 30, 2011 Aug 18, 2011 Appointment of a person as Auditor 3557... Appointment of a person as Auditor 3557...
Registry Aug 17, 2011 Aug 3, 2011 Resignation of one Management Entity and one Depository Institution Resignation of one Management Entity and one Depository Institution
Registry Aug 17, 2011 Aug 3, 2011 Appointment of a person as Management Entity and Depository Institution, appointment of a person as Management Entity and Depository Institution Appointment of a person as Management Entity and Depository Institution, appointment of a person as Management Entity and Depository Institution
Registry Aug 17, 2011 Aug 3, 2011 Statutory changes Statutory changes
Registry Aug 17, 2011 Aug 3, 2011 Change of registered office Change of registered office
Registry Aug 17, 2011 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Jun 14, 2011 Jun 2, 2011 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Jun 14, 2011 Jun 2, 2011 Appointment of a man as Deputy Chief No, appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No, appointment of a man as Deputy Chief No
Registry Jun 14, 2011 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Mar 9, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 9, 2011 Feb 1, 2011 Filing Of Financial Statement 979... Filing Of Financial Statement 979...
Registry Sep 30, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2009 Filing Of Financial Statement 5625... Filing Of Financial Statement 5625...
Registry Oct 14, 2008 Oct 1, 2008

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