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Dato Capital Spain

SGI CAPITAL SOCIEDAD DE GESTION E INVERSION INMOBILIARIA SL

Reports

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
  • 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) B85773919
Record last updated Thursday, April 16, 2015 9:57:44 PM UTC
Official Address The General Alvarez De Castro street 5 5º b Madrid 28010
There are 330 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28010
Sector acquisition, administration, class, estate, exploitation

Charts

Visits

SGI CAPITAL SOCIEDAD DE GESTION E INVERSION INMOBILIARIA SL (Spain) Page visits 2024

Searches

SGI CAPITAL SOCIEDAD DE GESTION E INVERSION INMOBILIARIA SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Mar 26, 2015 Mar 24, 2015 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Dec 2, 2014 Nov 28, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Nov 27, 2014 Nov 25, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jul 17, 2014 Jul 15, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Financials Jun 24, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Jun 17, 2014 Jun 13, 2014 Enforced Liquidation Enforced Liquidation
Tax Nov 5, 2013 Oct 31, 2013 Reduction demand applied Reduction demand applied
Tax Oct 10, 2013 Oct 8, 2013 Enforced Liquidation Enforced Liquidation
Tax Apr 4, 2013 Apr 2, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 30, 2012 Oct 26, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 17, 2012 Jul 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Apr 17, 2012 Apr 13, 2012 Request to declare Request to declare
Registry Feb 1, 2011 Jan 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 1, 2011 Filing Of Financial Statement 573... Filing Of Financial Statement 573...
Registry Oct 15, 2009 Feb 12, 2010 Errata Errata
Registry Oct 8, 2009 Feb 12, 2010
Registry Oct 8, 2009 Feb 12, 2010 Statement of individual company Statement of individual company
Registry Oct 8, 2009 Feb 12, 2010 Appointment of a person Appointment of a person

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