SOCAPI GRUPO DE INVERSIONES SL

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

Company type	Sociedad Limitada, Extinguished company
VAT Number (CIF)	B84604594
Record last updated	Monday, January 19, 2015 10:12:03 PM UTC
Official Address	Hermosilla 3 Madrid
Locality	Madrid
Region	Community Of Madrid
Sector	Accounting, bookkeeping, and auditing

Document Type	Publication date	Registry Date	Download link
Registry	Dec 23, 2010		Resignation of one Sole Administrator (a man)
Registry	Dec 23, 2010		Appointment of a man as Liquidator
Registry	Dec 23, 2010		Dissolution
Registry	Dec 23, 2010		Extinction
Registry	Nov 12, 2010		Filing Of Financial Statement
Registry	Dec 17, 2009		Filing Of Financial Statement 1024...
Registry	Dec 17, 2009	Dec 1, 2009	Filing Of Financial Statement
Registry	Aug 26, 2008		Filing Of Financial Statement 3242...
Registry	Nov 26, 2007		Filing Of Financial Statement
Registry	Nov 6, 2007	Oct 19, 2007	Other items
Registry	Jun 20, 2006	Jun 7, 2006	Lost character of sole shareholder company
Registry	Apr 3, 2006	Mar 21, 2006