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Dato Capital Spain

SIVIL INVERSORA 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), Extinguished company
Record last updated Wednesday, November 19, 2014 8:35:25 AM UTC
Official Address The De Recoletos walk 17 Madrid 28004
There are 532 companies registered at this street
Postal Code 28004
Sector auxiliary, financial, intermediation

Charts

Visits

SIVIL INVERSORA SA (EXTINGUIDA) (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry May 27, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 27, 2003 Mar 13, 2003 Sole proprietorship Sole proprietorship
Registry Nov 26, 2002 Nov 13, 2002 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 7, 2002 Oct 25, 2002 Reduction of capital Reduction of capital
Registry Oct 18, 2002 Statement of individual company Statement of individual company
Registry Aug 27, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 22, 2001 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 14, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 11, 2001 May 29, 2001 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry May 29, 2000 May 16, 2000 Change of registered office Change of registered office
Registry May 8, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 23, 1999 Dec 13, 1999 Reduction of capital Reduction of capital
Registry Dec 16, 1999 Nov 29, 1999 Appointment of a person as Representative Appointment of a person as Representative
Registry May 11, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 2, 1998 Filing Of Financial Statement 863... Filing Of Financial Statement 863...

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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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