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Dato Capital Spain

SICORIS 2025 SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • 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 Limitada, Active
VAT Number (CIF) B25435629
Universal Entity Code9709-0290-5090-0691
Record last updated Friday, October 30, 2020 6:54:57 AM UTC
Official Address Barceloneta 4 Alcarràs 25180
There are 31 companies registered at this street
Postal Code 25180
Sector estate, promotion, real

Charts

Visits

SICORIS 2025 S.L. (Spain) Page visits 2024

Searches

SICORIS 2025 S.L. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 13, 2016 Dec 1, 2016 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 Mar 3, 2015 Feb 27, 2015 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Feb 24, 2015 Feb 20, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Feb 17, 2015 Feb 13, 2015 Four records of Request Four records of Request
Tax Feb 17, 2015 Feb 13, 2015 VAT Liquidation Proposal VAT Liquidation Proposal
Tax Aug 12, 2014 Aug 8, 2014 Request Request
Tax Aug 12, 2014 Aug 8, 2014 VAT Verification / Data Check VAT Verification / Data Check
Tax Jun 26, 2014 Jun 24, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Apr 24, 2014 Apr 22, 2014 Reduction demand applied Reduction demand applied
Tax Apr 1, 2014 Mar 28, 2014 Enforced Liquidation Enforced Liquidation
Tax Feb 25, 2014 Feb 21, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Feb 20, 2014 Feb 18, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Aug 27, 2013 Aug 23, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Aug 27, 2013 Aug 23, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Financials Jul 1, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Mar 12, 2013 Mar 8, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 11, 2012 Dec 7, 2012 Personal Income Tax Declaration Draft Request Personal Income Tax Declaration Draft Request
Tax Sep 25, 2012 Sep 21, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax May 24, 2012 May 22, 2012 Request Request
Registry Dec 1, 2009 Nov 20, 2009 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Sep 29, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 2009 Filing Of Financial Statement 5484... Filing Of Financial Statement 5484...
Registry Jun 15, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jun 15, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jun 15, 2009 Feb 13, 2010 Change of registered office Change of registered office
Registry Jul 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 25, 2007 Filing Of Financial Statement 2346... Filing Of Financial Statement 2346...
Registry Jan 25, 2007 Jan 2, 2007 Change of registered office Change of registered office
Registry Aug 17, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 11, 2004 Filing Of Financial Statement 2006... Filing Of Financial Statement 2006...
Registry Sep 3, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 5, 2003 Feb 17, 2003 Change of registered office Change of registered office
Registry Sep 18, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 29, 2001 Filing Of Financial Statement 2108... Filing Of Financial Statement 2108...
Registry May 30, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry May 23, 2001 Statement of individual company Statement of individual company
Registry May 23, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 10, 2000 Oct 27, 2000 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Nov 10, 2000 Oct 27, 2000 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 21, 1999

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