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Dato Capital Spain

SIVERIO & ZABALEGUI 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, Extinguished company
VAT Number (CIF) B85050052
Record last updated Friday, December 5, 2014 12:21:14 PM UTC
Official Address The Infanta Mercedes street 61 Madrid 28020
Locality Madrid
Region Community Of Madrid
Postal Code 28020
Phone number 915700485
Sector HAIRDRESSERS: MEN

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SIVERIO & ZABALEGUI SL (Spain) Page visits 2024

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SIVERIO & ZABALEGUI SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Mar 4, 2014 Feb 28, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Mar 15, 2012 Mar 13, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Registry Dec 30, 2011 Dec 20, 2011 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry Dec 30, 2011 Dec 20, 2011 Two appointments: 2 women Two appointments: 2 women
Registry Dec 30, 2011 Dec 20, 2011 Dissolution Dissolution
Registry Dec 30, 2011 Dec 20, 2011 Extinction Extinction
Registry Dec 30, 2011 Dec 20, 2011 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry Sep 19, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 19, 2011 Filing Of Financial Statement 5431... Filing Of Financial Statement 5431...
Registry Oct 18, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 28, 2009 Filing Of Financial Statement 7749... Filing Of Financial Statement 7749...
Registry Oct 28, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 19, 2008 Filing Of Financial Statement 5977... Filing Of Financial Statement 5977...
Registry May 11, 2007 Apr 26, 2007

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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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