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Dato Capital Spain

SILVERCODE INVESTMENTS SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
  • 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
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A86929718
Universal Entity Code7822-8965-7414-1733
Record last updated Friday, April 5, 2024 5:59:00 AM UTC
Official Address Madrid
Postal Code 28006
Sector account, affair, developement, economic, market

Charts

Visits

SILVERCODE INVESTMENTS SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 5, 2024 Mar 30, 2024 Resignation of 3 people: one Representative and one Joing Representative Resignation of 3 people: one Representative and one Joing Representative
Registry Apr 5, 2024 Mar 30, 2024 Five appointments: 2 men and 3 women Five appointments: 2 men and 3 women
Registry Apr 1, 2024 Mar 21, 2024 Resignation of 6 people: one Director (a man), one Non-Board Secretary, one Agent (a man) and one President Resignation of 6 people: one Director (a man), one Non-Board Secretary, one Agent (a man) and one President
Registry Apr 1, 2024 Mar 21, 2024 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 1, 2024 Mar 21, 2024 Two appointments: a person and a man Two appointments: a person and a man
Registry Apr 1, 2024 Mar 21, 2024 Other items Other items
Financials Jan 24, 2024 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 23, 2024 Jan 11, 2024 Reelection Reelection
Registry Jan 23, 2024 Jan 11, 2024 Reelection 349... Reelection 349...
Registry Jan 23, 2024 Jan 11, 2024 Capital increase Capital increase
Registry Jan 23, 2024 Jan 11, 2024 Resignation of one Joing Representative Resignation of one Joing Representative
Registry Jan 23, 2024 Jan 15, 2024 Reelection Reelection
Registry Jan 17, 2024 Jan 10, 2024 Reelection 258... Reelection 258...
Registry Jan 19, 2021 Jan 12, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 19, 2021 Jan 12, 2021 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Jan 19, 2021 Jan 12, 2021 Change of registered office Change of registered office
Registry Jan 19, 2021 Jan 12, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 21, 2020 Apr 14, 2020 Reduction of capital Reduction of capital
Registry Apr 21, 2020 Apr 14, 2020 Reduction of capital 1455... Reduction of capital 1455...
Registry Apr 3, 2020 Mar 27, 2020 Statutory changes Statutory changes
Registry Apr 3, 2020 Mar 27, 2020 Other items Other items
Registry Jul 16, 2014 Jul 8, 2014 Sole proprietorship Sole proprietorship
Registry Jul 16, 2014 Jul 8, 2014 Resignation of 2 people: one Sole Administrator and one Agent (a woman) Resignation of 2 people: one Sole Administrator and one Agent (a woman)
Registry Jul 16, 2014 Jul 8, 2014 Two appointments: a man and a person Two appointments: a man and a person
Registry Jul 16, 2014 Jul 8, 2014 Statutory changes Statutory changes
Registry Jul 16, 2014 Jul 8, 2014 Change of company name Change of company name
Registry Jul 16, 2014 Jul 8, 2014 Change of registered office Change of registered office
Registry Jul 16, 2014 Jul 8, 2014 Change of company purpose Change of company purpose
Registry Feb 26, 2014 Feb 18, 2014
Registry Feb 26, 2014 Feb 18, 2014 Statement of individual company Statement of individual company
Registry Feb 26, 2014 Feb 18, 2014 Two appointments: a person and a woman Two appointments: a person and a woman

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