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SI CAPITAL PRIVATE EQUITY SGECR SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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 Anónima (Public Limited Company)
VAT Number (CIF) A64119084
Universal Entity Code7571-0767-0800-8792
Record last updated Wednesday, January 15, 2020 6:43:00 AM UTC
Official Address The Diagonal avenue 622 7-B,2 Barcelona
There are 6,303 companies registered at this street
Locality Barcelona
Region Catalonia
Sector COLLECTIVE INVESTMENT, FUNDS AND SIMILAR FINANCIAL ENTITIES

Charts

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Directors

Document Type Publication date Registry Date Download link
Registry Jan 15, 2020 Jan 3, 2020 Resignation of 3 people: one Director (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man) and one Ceo (a man)
Registry Jan 15, 2020 Jan 3, 2020 Three appointments: 3 men Three appointments: 3 men
Registry Jan 15, 2020 Jan 3, 2020 Other items Other items
Financials Jan 2, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 28, 2017 Dec 18, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 18, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 17, 2017 Jul 6, 2017 Resignation of one Representative Resignation of one Representative
Registry Jul 17, 2017 Jul 6, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Jun 22, 2017 Jun 14, 2017 Resignation of 2 people: one Director and one Representative Section 143 Register Regulations. Resignation of 2 people: one Director and one Representative Section 143 Register Regulations.
Financials Nov 10, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 10, 2015 Jul 31, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 29, 2015 Jul 21, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 15, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jan 24, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 24, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Oct 8, 2013 Oct 1, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Oct 10, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 8, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 8, 2011 Filing Of Financial Statement 9141... Filing Of Financial Statement 9141...
Registry Oct 27, 2011 Oct 17, 2011 Change of registered office Change of registered office
Registry Oct 27, 2011 Oct 17, 2011 Change of registered office 4254... Change of registered office 4254...
Registry Sep 22, 2011 Sep 12, 2011 Two appointments: 2 companies Two appointments: 2 companies
Registry Sep 22, 2011 Sep 12, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 22, 2011 Sep 12, 2011 Appointment of a person as Auditor 3804... Appointment of a person as Auditor 3804...
Registry Sep 22, 2011 Sep 12, 2011 Two appointments: 2 companies Two appointments: 2 companies
Registry Feb 23, 2011 Feb 10, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 23, 2011 Feb 10, 2011 Appointment of a person as Auditor 814... Appointment of a person as Auditor 814...
Registry Feb 23, 2011 Feb 10, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 23, 2011 Feb 10, 2011 Appointment of a person as Auditor 814... Appointment of a person as Auditor 814...
Registry Oct 29, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 27, 2009 Sep 1, 2009 Filing Of Financial Statement 7672... Filing Of Financial Statement 7672...
Registry Oct 27, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 12, 2008 Filing Of Financial Statement 1205... Filing Of Financial Statement 1205...
Registry Mar 24, 2008 Mar 4, 2008 Resignation of 10 people: one General Director, one Director, one Deputy Chief No, one Non-Board Secretary, one President and one Representative Section 143 Register Regulations. Resignation of 10 people: one General Director, one Director, one Deputy Chief No, one Non-Board Secretary, one President and one Representative Section 143 Register Regulations.
Registry Aug 24, 2007 Jul 26, 2007 Change of registered office Change of registered office
Registry Jul 26, 2007 Jul 6, 2007 Statutory changes Statutory changes
Registry Jul 12, 2007 Jun 22, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 16, 2006 Oct 25, 2006 Appointment of a man as General Director Appointment of a man as General Director
Registry Jun 22, 2006 Jun 1, 2006

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