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Dato Capital Spain

SICEM 99 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) B11723996
Universal Entity Code8459-8540-0174-6969
Record last updated Thursday, August 30, 2018 5:36:28 AM UTC
Official Address Diego Fernandez Herrera 16 Jerez De La Frontera 11401
There are 57 companies registered at this street
Locality Jerez De La Frontera
Region Cadiz, Andalusia
Postal Code 11401
Sector telecommunication

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Directors

Document Type Publication date Registry Date Download link
Registry Aug 30, 2018 Aug 6, 2018 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax May 6, 2014 Apr 30, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 22, 2013 Oct 18, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 17, 2013 Oct 15, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Nov 13, 2012 Nov 8, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Oct 30, 2012 Oct 26, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jul 24, 2012 Jul 20, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 10, 2012 Jul 6, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jan 24, 2012 Jan 20, 2012 Reduction demand applied Reduction demand applied
Tax Jan 10, 2012 Jan 5, 2012 Enforced Liquidation Enforced Liquidation
Tax Aug 2, 2011 Jul 29, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Jan 5, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 19, 2000 Sole proprietorship Sole proprietorship
Registry Jan 26, 2000 Jan 13, 2000 Sole proprietorship 268... Sole proprietorship 268...
Registry Jun 18, 1999 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 15, 1999

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