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Dato Capital Spain

SIGLAI GRUP INVERSOR 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) B64172992
Record last updated Tuesday, January 20, 2015 8:17:07 PM UTC
Official Address C/Sierra Nevada 186 Terrassa 8227
There are 12 companies registered at this street
Postal Code 8227
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Directors

Document Type Publication date Registry Date Download link
Tax Sep 16, 2014 Sep 12, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 24, 2013 Sep 19, 2013 Three records of Enforced Liquidation 396... Three records of Enforced Liquidation 396...
Tax Jan 8, 2013 Jan 3, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Dec 18, 2012 Dec 14, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 17, 2012 Jul 13, 2012 Enforced Liquidation 396... Enforced Liquidation 396...
Tax Jul 3, 2012 Jun 29, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Mar 15, 2012 Mar 13, 2012 Tax Management related Communication Tax Management related Communication
Tax Sep 8, 2011 Sep 6, 2011 Reduction demand applied Reduction demand applied
Registry Nov 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2007 Filing Of Financial Statement 6785... Filing Of Financial Statement 6785...
Registry Oct 25, 2006 Oct 5, 2006 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Oct 20, 2006 Oct 2, 2006 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry May 23, 2006 Apr 28, 2006

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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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