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Dato Capital Spain

SIESA INVESTING 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, Extinguished company
VAT Number (CIF) B63412464
Record last updated Wednesday, December 17, 2014 9:46:47 AM UTC
Official Address The Jacint Verdaguer street 105 P.3 Molins De Rei 08750
Postal Code 08750
Sector Real estate

Charts

Visits

SIESA INVESTING SL. (Spain) Page visits 2024

Searches

SIESA INVESTING SL. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Mar 7, 2012 Feb 27, 2012 Resignation of one Bankruptcy Administrator (a man) Resignation of one Bankruptcy Administrator (a man)
Registry Mar 7, 2012 Feb 27, 2012 Other items Other items
Registry Mar 7, 2012 Feb 27, 2012 Extinction Extinction
Registry Aug 26, 2011 Aug 16, 2011 Appointment of a man as Bankruptcy Administrator Appointment of a man as Bankruptcy Administrator
Registry Aug 26, 2011 Aug 16, 2011 Appointment of a man as Bankruptcy Administrator 3522... Appointment of a man as Bankruptcy Administrator 3522...
Registry Aug 26, 2011 Aug 16, 2011 Other items Other items
Registry Jun 22, 2011 May 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 22, 2011 Filing Of Financial Statement 1812... Filing Of Financial Statement 1812...
Registry Sep 21, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 2010 Filing Of Financial Statement 5929... Filing Of Financial Statement 5929...
Registry Sep 21, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 2010 Filing Of Financial Statement 5929... Filing Of Financial Statement 5929...
Registry Sep 21, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2010 Sep 3, 2010 Change of registered office Change of registered office
Registry Aug 30, 2010 Aug 17, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jul 30, 2010 Jul 20, 2010 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)
Registry Aug 18, 2005 Jul 22, 2005 Resignation of one Director Resignation of one Director
Registry Apr 12, 2004 Mar 17, 2004 Capital increase Capital increase
Registry Mar 10, 2004 Feb 16, 2004

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