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Dato Capital Spain

SINVI INVERSIONES MOBILIARIAS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
  • 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 Limitada
VAT Number (CIF) B84888361
Universal Entity Code9228-4449-7138-4592
Record last updated Friday, October 21, 2022 8:52:53 AM UTC
Postal Code 28006

Charts

Visits

SINVI INVERSIONES MOBILIARIAS, S.L. (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Registry Jan 11, 2017 Jan 3, 2017 Extinction Extinction
Registry Dec 9, 2016 Nov 29, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 19, 2016 Oct 5, 2016 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 19, 2016 Oct 5, 2016 Two appointments: a person and a man Two appointments: a person and a man
Registry Oct 19, 2016 Oct 5, 2016 Dissolution Dissolution
Financials Sep 22, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 28, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 10, 2015 Jul 31, 2015 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Financials Sep 6, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 24, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 24, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 24, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 19, 2013 Nov 12, 2013 Reduction of capital Reduction of capital
Registry Jan 18, 2012 Jan 4, 2012 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Aug 17, 2011 Reduction of capital Reduction of capital
Registry Aug 17, 2011 Aug 3, 2011 Reduction of capital 3409... Reduction of capital 3409...
Registry Aug 17, 2011 Aug 3, 2011 Reduction of capital Reduction of capital
Registry Aug 17, 2011 Aug 3, 2011 Statutory changes Statutory changes
Registry Aug 1, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 1, 2011 Filing Of Financial Statement 2332... Filing Of Financial Statement 2332...
Registry Aug 12, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 12, 2010 Jul 1, 2010 Filing Of Financial Statement 3117... Filing Of Financial Statement 3117...
Registry Aug 26, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 26, 2009 Aug 1, 2009 Filing Of Financial Statement 2607... Filing Of Financial Statement 2607...
Registry Jul 8, 2008 Jun 24, 2008 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry May 14, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 20, 2008 Feb 8, 2008 Capital increase Capital increase
Registry Sep 18, 2007 Sep 5, 2007 Capital increase 4737... Capital increase 4737...
Registry Aug 17, 2007 Aug 1, 2007 Capital increase Capital increase
Registry Jul 31, 2007 Jul 17, 2007 Capital increase 4013... Capital increase 4013...
Registry Jun 20, 2007 Jun 7, 2007 Capital increase Capital increase
Registry Jun 15, 2007 Jun 4, 2007 Capital increase 3254... Capital increase 3254...
Registry May 23, 2007 May 10, 2007 Capital increase Capital increase
Registry Jan 15, 2007 Dec 29, 2006 Capital increase 253... Capital increase 253...
Registry Jan 10, 2007 Dec 27, 2006 Statutory changes Statutory changes
Registry Dec 12, 2006 Nov 27, 2006
Registry Dec 12, 2006 Nov 27, 2006 Two appointments: 2 men Two appointments: 2 men

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