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Dato Capital Spain

SIRACUSA DE INVERSIONES SA

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

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A81902298
Record last updated Tuesday, April 14, 2015 8:12:43 PM UTC
Official Address Fuentelarreina 8 Madrid 28040
There are 15 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28040
Sector auxiliary, financial, intermediation

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Directors

Document Type Publication date Registry Date Download link
Registry Jan 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 5, 2007 Oct 19, 2007 Resignation of 4 people: one Director (a woman), one President (a woman), one Secretary (a woman) and one Ceo (a woman) Resignation of 4 people: one Director (a woman), one President (a woman), one Secretary (a woman) and one Ceo (a woman)
Registry Jul 17, 2007 Dissolution Dissolution
Registry Oct 9, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 23, 2006 Jun 12, 2006 Dividend payout liabilities Dividend payout liabilities
Registry Dec 20, 2005 May 19, 2003 Errata Errata
Registry Dec 20, 2005 Reelection Reelection
Registry Nov 24, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry May 30, 2003 May 19, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 30, 2003 May 19, 2003 Appointment of a woman as Ceo Appointment of a woman as Ceo
Registry May 27, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 27, 2002 Filing Of Financial Statement 1027... Filing Of Financial Statement 1027...
Registry Jul 6, 2001 Jun 22, 2001 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jul 29, 1998 Filing Of Financial Statement Filing Of Financial Statement

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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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