Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

SOCIEDAD ANTILLANA DE COMERCIO E 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

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B83866285
Record last updated Friday, November 16, 2012 10:26:36 AM UTC
Official Address Velazquez 106 Madrid 28006
There are 6,353 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28006
Phone number 917452470
Sector Activities auxiliary to financial intermediation, except insurance and pension

Charts

Visits

SOCIEDAD ANTILLANA DE COMERCIO E INVERSIONES SL. (Spain) Page visits 2024

Searches

SOCIEDAD ANTILLANA DE COMERCIO E INVERSIONES SL. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Nov 16, 2012 Extinction Extinction
Registry Nov 16, 2012 Appointment of a person as Liquidator Appointment of a person as Liquidator
Registry Nov 16, 2012 Dissolution Dissolution
Registry Nov 16, 2012 Resignation of one Sole Administrator Resignation of one Sole Administrator
Tax Mar 13, 2012 Mar 9, 2012 Request Letter Request Letter
Registry Mar 22, 2011 Mar 11, 2011 Resignation of 9 people: one Director, one Agent (a man), one President and one Secretary (a woman) Resignation of 9 people: one Director, one Agent (a man), one President and one Secretary (a woman)
Registry Mar 22, 2011 Mar 11, 2011 Resignation of 8 people: one Director, one Agent (a man), one President and one Secretary (a woman) Resignation of 8 people: one Director, one Agent (a man), one President and one Secretary (a woman)
Registry Mar 22, 2011 Mar 11, 2011 Two appointments: a person and a man Two appointments: a person and a man
Registry Mar 22, 2011 Mar 11, 2011 Statutory changes Statutory changes
Registry Feb 2, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 2, 2011 Jan 1, 2011 Filing Of Financial Statement 588... Filing Of Financial Statement 588...
Registry Feb 26, 2010 Feb 16, 2010 Capital increase Capital increase
Registry Dec 18, 2009 Dec 4, 2009 Resignation of one Director (a man) and one Ceo (a man) Resignation of one Director (a man) and one Ceo (a man)
Registry Dec 18, 2009 Dec 4, 2009 Two appointments: a person and a man Two appointments: a person and a man
Registry Dec 15, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 15, 2009 Nov 1, 2009 Filing Of Financial Statement 1014... Filing Of Financial Statement 1014...
Registry Oct 27, 2009 Feb 12, 2010 Capital increase Capital increase
Registry May 4, 2009 Feb 16, 2010 Other items Other items
Registry Feb 12, 2009 Feb 3, 2009 Reduction of capital Reduction of capital
Registry Feb 12, 2009 Feb 3, 2009 Capital increase Capital increase
Registry Sep 11, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 28, 2008 Jul 11, 2008 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Nov 23, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 25, 2007 Apr 10, 2007 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 16, 2007 Mar 30, 2007 Capital increase Capital increase
Registry Apr 13, 2007 Mar 27, 2007 Capital increase 2137... Capital increase 2137...
Registry Mar 27, 2007 Mar 14, 2007 Reduction of capital Reduction of capital
Registry Feb 28, 2007 Feb 15, 2007 Resignation of one Representative Resignation of one Representative
Registry Dec 11, 2006 Nov 24, 2006 Capital increase Capital increase
Registry Oct 5, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 1, 2006 Feb 16, 2006 Reduction of capital Reduction of capital
Registry Sep 20, 2005 Reduction of capital 4003... Reduction of capital 4003...
Registry Jun 2, 2004 May 20, 2004 Appointment of a person as Representative Appointment of a person as Representative
Registry Apr 5, 2004 Mar 23, 2004 Other items Other items
Registry Feb 18, 2004

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
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
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD