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Dato Capital Spain

SGI 2012 SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B72207129
Universal Entity Code9390-3458-1850-1879
Record last updated Wednesday, November 14, 2018 6:38:59 AM UTC
Official Address The Oficiales street 14 Chiclana De La Frontera 11130 Chiclana De La Frontera
There are 9 companies registered at this street
Locality Chiclana De La Frontera
Region Cadiz, Andalusia
Postal Code 11130
Sector Other wholesale trade

Charts

Visits

SGI 2012 SL (Spain)Page visits ©2025 https://en.datocapital.com2012-122013-72014-22014-72014-92021-102024-62024-701234

Searches

SGI 2012 SL (Spain)Searches ©2025 https://en.datocapital.com2018-12019-82019-92019-122021-501

Directors

Document Type Publication date Registry Date Download link
Registry Nov 14, 2018 Nov 5, 2018 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a woman) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a woman)
Registry Nov 14, 2018 Nov 5, 2018 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 14, 2018 Nov 5, 2018 Other items Other items
Registry May 16, 2018 May 7, 2018 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 16, 2018 May 7, 2018 Three appointments: a woman, a person and a man Three appointments: a woman, a person and a man
Registry May 16, 2018 May 7, 2018 Statutory changes Statutory changes
Registry May 16, 2018 May 7, 2018 Other items Other items
Registry May 16, 2018 May 7, 2018 Change of registered office Change of registered office
Registry Apr 18, 2018 Apr 10, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Mar 12, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 11, 2017 Jan 3, 2017 Capital increase Capital increase
Registry Jan 11, 2017 Jan 3, 2017 Statutory changes Statutory changes
Financials Nov 8, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 19, 2016 Jul 11, 2016 Capital increase Capital increase
Registry Feb 8, 2016 Feb 1, 2016 Capital increase 548... Capital increase 548...
Registry Feb 8, 2016 Feb 1, 2016 Statutory changes Statutory changes
Financials Dec 24, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 26, 2015 Mar 17, 2015 Capital increase Capital increase
Tax Feb 24, 2015 Feb 20, 2015 Enforced Liquidation Enforced Liquidation
Financials Feb 20, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 18, 2014 Jun 10, 2014 Capital increase Capital increase
Financials Jun 11, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Tax Mar 4, 2014 Feb 28, 2014 Enforced Liquidation Enforced Liquidation
Registry Sep 12, 2013 Sep 5, 2013 Capital increase Capital increase
Tax Sep 10, 2013 Sep 6, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 13, 2013 Jun 11, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Mar 26, 2012 Mar 13, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 1, 2012 Feb 21, 2012
Registry Mar 1, 2012 Feb 21, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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