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Dato Capital Spain

SILVEIRA MALLO ASESORES SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2014)
  • 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

SILVEIRA & POMBO ASESORES SL

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B70391321
Record last updated Thursday, February 25, 2016 7:53:49 AM UTC
Official Address Cementerio Vello 11 Carballo 15100
There are 9 companies registered at this street
Postal Code 15100
Sector Consultancy and advisory activities in business management

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Directors

Document Type Publication date Registry Date Download link
Registry Feb 25, 2016 Feb 18, 2016 Resignation of one Liquidator and one Sole Administrator Resignation of one Liquidator and one Sole Administrator
Registry Feb 25, 2016 Feb 18, 2016 Appointment of a person as Liquidator Appointment of a person as Liquidator
Registry Feb 25, 2016 Feb 18, 2016 Dissolution Dissolution
Registry Feb 25, 2016 Feb 18, 2016 Extinction Extinction
Financials Oct 14, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 9, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Apr 11, 2014 Apr 4, 2014 Statement of individual company Statement of individual company
Registry Apr 11, 2014 Apr 4, 2014 Resignation of 2 people: one Joint Administrator Resignation of 2 people: one Joint Administrator
Registry Apr 11, 2014 Apr 4, 2014 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Apr 11, 2014 Apr 4, 2014 Statutory changes Statutory changes
Registry Apr 11, 2014 Apr 4, 2014 Change of company name Change of company name
Registry Dec 11, 2013 Dec 3, 2013
Registry Dec 11, 2013 Dec 3, 2013 Two appointments: 2 companies Two appointments: 2 companies

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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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