Spain Company reports and documents

SGI CAPITAL SOCIEDAD DE GESTION E INVERSION INMOBILIARIA SL

Reports

Extended Company Report with Annual Accounts

Includes latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009) 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 List of .es domains owned by the company and data protection files registered at the Data Protection Agency

Full Report with initial Shareholders

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

VAT Number of Sgi Capital Sociedad De Gestion e Inversion Inmobiliaria S.L.

Financials

Financial Statement (Annual Accounts)

Charts

Visits

Searches

Filings

Document Type	Publication date	Registry Date	Download link
Tax	Mar 26, 2015	Mar 24, 2015	Three records of Resolution with imposition of penalty
Tax	Dec 2, 2014	Nov 28, 2014	Three records of Notification of Initial Agreement / Formalities
Tax	Nov 27, 2014	Nov 25, 2014	Resolution with withdrawal agreement
Tax	Jul 17, 2014	Jul 15, 2014	Formalities for Hearing before withdrawing
Financials	Jun 24, 2014		Annual Accounts filing (2009 ordinary)
Tax	Jun 17, 2014	Jun 13, 2014	Enforced Liquidation
Tax	Nov 5, 2013	Oct 31, 2013	Reduction demand applied
Tax	Oct 10, 2013	Oct 8, 2013	Enforced Liquidation
Tax	Apr 4, 2013	Apr 2, 2013	Resolution with imposition of penalty
Tax	Oct 30, 2012	Oct 26, 2012	Notification of Initial Agreement / Formalities
Tax	Jul 17, 2012	Jul 13, 2012	Enforced Liquidation
Tax	Apr 17, 2012	Apr 13, 2012	Request to declare
Registry	Feb 1, 2011	Jan 1, 2011	Filing Of Financial Statement
Registry	Feb 1, 2011		Filing Of Financial Statement 573...
Registry	Oct 15, 2009	Feb 12, 2010	Errata
Registry	Oct 8, 2009	Feb 12, 2010
Registry	Oct 8, 2009	Feb 12, 2010	Statement of individual company
Registry	Oct 8, 2009	Feb 12, 2010	Appointment of a person