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Dato Capital Spain

SIEBERDEEN A.I.E

View details as a director

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 Agrupacion De Interes Economico, Active
Record last updated Sunday, December 7, 2014 7:28:06 PM UTC
Official Address Arroyofresno 19 Madrid 28035
There are 93 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28035
Sector Other Business

Charts

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SIEBERDEEN AIE. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Feb 2, 2007 Jan 22, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Jan 22, 2007 Jan 10, 2007 Resignation of 2 people: one Bankruptcy Administrator (a man) Resignation of 2 people: one Bankruptcy Administrator (a man)
Registry Feb 20, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Mar 31, 2005 Mar 16, 2005 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Mar 2, 2004 Feb 18, 2004 Resignation of one Joint Administrator (a man) 1079... Resignation of one Joint Administrator (a man) 1079...
Registry Mar 1, 2004 Jun 26, 2001 Errata Errata
Registry Nov 14, 2003 Other items Other items
Registry Sep 25, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 21, 2002 Filing Of Financial Statement 8064... Filing Of Financial Statement 8064...
Registry Oct 17, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Jul 17, 2001 Jun 26, 2001
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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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