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Dato Capital Spain

SIBELIA SL

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 Limitada, Active
VAT Number (CIF) B82221052
Record last updated Thursday, December 11, 2014 5:26:53 PM UTC
Official Address Amparo 96 Madrid 28012
There are 188 companies registered at this street
Postal Code 28012
Sector retail, specialize, store

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SIBELIA S.L. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Tax Feb 21, 2012 Feb 17, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 26, 2011 Jul 22, 2011 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Nov 10, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 4, 2005 Apr 20, 2005 Change of registered office Change of registered office
Registry Nov 11, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 27, 2002 Filing Of Financial Statement 9124... Filing Of Financial Statement 9124...
Registry Jan 14, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 19, 2000 Filing Of Financial Statement 5679... Filing Of Financial Statement 5679...
Registry Jun 27, 2000 Jun 15, 2000 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 21, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 20, 2000 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 19, 2000 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Mar 8, 1999 Feb 19, 1999

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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