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Dato Capital Spain

SISTEMA INTEGRAL DE COMERCIO EXTERIOR SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B46950283
Record last updated Friday, December 12, 2014 9:28:19 AM UTC
Official Address Manuel De Falla 3 Madrid 28036
There are 51 companies registered at this street
Postal Code 28036
Website http://www.sicexspain.com
Sector smart

Charts

Visits

SISTEMA INTEGRAL DE COMERCIO EXTERIOR SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Jul 17, 2012 Jul 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 11, 2011 Oct 7, 2011 Enforced Liquidation 402... Enforced Liquidation 402...
Registry Sep 27, 2005 Sep 14, 2005 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Sep 23, 2005 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 23, 2005 Feb 11, 2005 Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry May 20, 2004 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Mar 25, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 25, 2003 Capital increase Capital increase
Registry Dec 19, 2002 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 25, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 25, 2002 Filing Of Financial Statement 1594... Filing Of Financial Statement 1594...
Registry Jun 25, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 25, 2002 Filing Of Financial Statement 1594... Filing Of Financial Statement 1594...
Registry Jun 25, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 25, 2002 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry Jun 25, 2002 Filing Of Financial Statement Filing Of Financial Statement

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