SILVERGATE SL, Spain

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

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B62840137
Record last updated	Thursday, April 30, 2015 6:18:48 AM UTC
Official Address	The Cami Dels Capellans avenue 15 Sitges 08870
Postal Code	08870
Phone number	938113208
Sector	Real estate agents

Document Type	Publication date	Registry Date	Download link
Tax	Apr 30, 2015	Apr 28, 2015	Three records of Reduction demand applied
Tax	Aug 12, 2014	Aug 8, 2014	Three records of Resolution with imposition of penalty
Tax	Feb 25, 2014	Feb 21, 2014	Two records of Resolution with withdrawal agreement
Tax	Feb 20, 2014	Feb 18, 2014	Three records of Notification of Initial Agreement / Formalities
Tax	Sep 24, 2013	Sep 19, 2013	Two records of Formalities for Hearing before withdrawing
Tax	Jan 29, 2013	Jan 25, 2013	Enforced Liquidation
Tax	Apr 3, 2012	Mar 30, 2012	Voluntary deferral/split of interests
Registry	Nov 20, 2009	Oct 1, 2009	Filing Of Financial Statement
Registry	Nov 20, 2009		Filing Of Financial Statement 9107...
Registry	Oct 28, 2008		Filing Of Financial Statement
Registry	Nov 6, 2007		Filing Of Financial Statement 9726...
Registry	Jan 4, 2007	Dec 11, 2006	Other items
Registry	Oct 4, 2006		Filing Of Financial Statement
Registry	Jun 26, 2006	Jun 2, 2006	Appointment of a man as Representative
Registry	May 31, 2006	May 8, 2006	Change of registered office
Registry	Aug 23, 2004	Jul 28, 2004	Resignation of one Sole Administrator (a woman)
Registry	Oct 30, 2003		Filing Of Financial Statement
Registry	May 19, 2003	Apr 24, 2003	Resignation of one Manager
Registry	May 10, 2002	Apr 16, 2002