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Dato Capital Spain

SIBERIAN FINANCIAL GROUP SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B17774860
Record last updated Monday, December 15, 2014 1:16:07 PM UTC
Official Address The Puigmal carrer 14 Empuriabrava 17487
There are 64 companies registered at this street
Locality Empuriabrava
Region Gerona, Catalonia
Postal Code 17487
Phone number 972452992
Sector hotel

Charts

Visits

SIBERIAN FINANCIAL GROUP SL. (Spain)Page visits ©2025 https://en.datocapital.com2012-42012-62018-12020-12024-7012

Searches

SIBERIAN FINANCIAL GROUP SL. (Spain)Searches ©2025 https://en.datocapital.com2015-122017-82019-12022-82024-30123
Document Type Publication date Registry Date Download link
Registry Mar 23, 2011 Mar 10, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 23, 2011 Mar 10, 2011 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Mar 23, 2011 Mar 10, 2011 Dissolution Dissolution
Registry Mar 23, 2011 Mar 10, 2011 Extinction Extinction
Registry Mar 23, 2011 Mar 10, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 23, 2010 Aug 12, 2010 Appointment of a person as Representative Appointment of a person as Representative
Registry Oct 22, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2009 Filing Of Financial Statement 7041... Filing Of Financial Statement 7041...
Registry Jun 22, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Sep 18, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 4, 2008 Feb 21, 2008 Appointment of a person as Representative Appointment of a person as Representative
Registry Oct 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 4, 2007 Apr 20, 2007 Appointment of a person as Representative Appointment of a person as Representative
Registry May 4, 2007 Apr 16, 2007 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Sep 27, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 21, 2005 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 9, 2004 Dec 23, 2003 Appointment of a woman as Representative 134... Appointment of a woman as Representative 134...
Registry Nov 26, 2003 Nov 14, 2003

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