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SILVER EAGLE DE INVERSIONES Y FINANCIACIONES SA

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Reports

Extended Company Report with Annual Accounts SILVER EAGLE DE INVERSIONES Y FINANCIACIONES S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
Full Report with initial Shareholders SILVER EAGLE DE INVERSIONES Y FINANCIACIONES S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Silver Eagle De Inversiones y Financiaciones S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A80263346
Record last updated Tuesday, April 1, 2014 6:15:54 PM UTC
Official Address Bausa 13 15 Madrid 28033
There are 106 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28033
Phone number 913834004, Fax: 913839417
Website www.seop.es
Sector consultancy, eagle, finance, investment, silver

Charts

Visits

SILVER EAGLE DE INVERSIONES Y FINANCIACIONES SOCIEDAD ANONIMA. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Feb 5, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Sep 20, 2012 Sep 18, 2012 Request Letter Request Letter
Tax Nov 17, 2011 Nov 15, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 8, 2011 Nov 4, 2011 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Oct 11, 2011 Oct 7, 2011 Six records of Enforced Liquidation Six records of Enforced Liquidation
Tax Sep 20, 2011 Sep 16, 2011 Ten records of Liquidation of default interests Ten records of Liquidation of default interests
Tax Sep 20, 2011 Sep 16, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Sep 20, 2011 Sep 16, 2011 Ten records of Resolution with imposition of penalty Ten records of Resolution with imposition of penalty
Registry Aug 9, 2010 Jul 23, 2010 Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a woman) Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a woman)
Registry Dec 9, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 9, 2009 Nov 1, 2009 Filing Of Financial Statement 9896... Filing Of Financial Statement 9896...
Registry Sep 16, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Jul 17, 2009 Feb 13, 2010 Change of registered office Change of registered office
Registry Jul 17, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jul 16, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 16, 2009 Jul 1, 2009 Filing Of Financial Statement 1691... Filing Of Financial Statement 1691...
Registry Jul 3, 2009 Feb 13, 2010 Reelection Reelection
Registry Jul 3, 2009 Feb 13, 2010 Reelection 3005... Reelection 3005...
Registry Jul 3, 2009 Feb 13, 2010 Reelection Reelection
Registry Mar 16, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Mar 16, 2009 Feb 16, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 16, 2009 Feb 16, 2010 Statutory changes Statutory changes
Registry Jan 23, 2009 Jan 13, 2009 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 10, 2008 Sep 30, 2008 Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man) and one Secretary (a man)
Registry Feb 11, 2008 Jan 29, 2008 Resignation of 10 people: one Director (a man), one Joint And Several Ceo (a man), one President and one Secretary (a man) Resignation of 10 people: one Director (a man), one Joint And Several Ceo (a man), one President and one Secretary (a man)
Registry Oct 30, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 1, 2007 Filing Of Financial Statement 1254... Filing Of Financial Statement 1254...
Registry Nov 13, 2006 Oct 27, 2006 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Oct 27, 2006 Oct 16, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 29, 2006 Jun 14, 2006 Reelection Reelection
Registry Jun 29, 2006 Jun 14, 2006 Reduction of capital Reduction of capital
Registry Nov 25, 2005 Nov 14, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 25, 2005 Nov 14, 2005 Appointment of a man as Representative 5026... Appointment of a man as Representative 5026...
Registry Nov 24, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 24, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 8, 2005 Oct 25, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Sep 27, 2005 Sep 12, 2005 Capital increase Capital increase
Registry Jan 18, 2005 Reelection Reelection
Registry May 11, 2004 Oct 23, 2003 Errata Errata
Registry Jan 27, 2004 Oct 23, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Nov 5, 2003 Oct 23, 2003 Resignation of 5 people: one Joint And Several Ceo (a man), one President (a man) and one Secretary Resignation of 5 people: one Joint And Several Ceo (a man), one President (a man) and one Secretary
Registry Oct 17, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 25, 2003 Apr 11, 2003 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Aug 23, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 9, 2002 Jun 19, 2002 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry May 13, 2002 Apr 24, 2002 Three appointments: 3 men Three appointments: 3 men
Registry Jan 14, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 9, 2001 Filing Of Financial Statement 1527... Filing Of Financial Statement 1527...
Registry Jul 16, 2001 Capital increase Capital increase
Registry Jun 22, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 4, 2000 Capital increase Capital increase
Registry Mar 20, 2000 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Dec 13, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 24, 1998 Filing Of Financial Statement 6322... Filing Of Financial Statement 6322...

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