Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

SIFAC INVESTMENTS 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
  • List of .es domains owned by the company and 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) B17882838
Record last updated Thursday, April 16, 2015 10:30:58 PM UTC
Official Address The Joaquim Ruyra rambla 48 3 1 Blanes
Locality Blanes
Region Gerona, Catalonia
Sector investment

Charts

Visits

SIFAC INVESTMENTS S.L. (Spain) Page visits 2024

Searches

SIFAC INVESTMENTS S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Feb 17, 2015 Feb 13, 2015 Three records of Reduction demand applied Three records of Reduction demand applied
Tax May 22, 2014 May 20, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Financials Jul 1, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Nov 29, 2012 Nov 27, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 17, 2012 Jul 13, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 3, 2012 Jun 29, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 28, 2012 Feb 24, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 9, 2012 Feb 7, 2012 VAT Verification / Data Check VAT Verification / Data Check
Tax Oct 13, 2011 Oct 10, 2011 VAT Verification / Data Check 385... VAT Verification / Data Check 385...
Registry Oct 30, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 2009 Filing Of Financial Statement 7847... Filing Of Financial Statement 7847...
Registry Sep 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 29, 2008 Apr 17, 2008 Change of registered office Change of registered office
Registry Apr 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 8, 2006 Jan 27, 2006

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
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
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD