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Dato Capital Spain

SOCIEDAD DE DESARROLLO SECTOR 1 SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2011)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A83286716
Record last updated Thursday, December 11, 2014 10:59:15 AM UTC
Official Address Marques De Urquijo 2 Madrid 28008
There are 545 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28008
Sector Promotion of real estate

Charts

Visits

SOCIEDAD DE DESARROLLO SECTOR 1, S.A. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Mar 6, 2014 Feb 27, 2014 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Mar 6, 2014 Feb 27, 2014 Extinction Extinction
Financials Nov 25, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Feb 1, 2013 Jan 24, 2013 Resignation of 11 people: one Joint Ceo, one Director, one President, one Agent (a man) and one Secretary (a man) Resignation of 11 people: one Joint Ceo, one Director, one President, one Agent (a man) and one Secretary (a man)
Registry Feb 1, 2013 Jan 24, 2013 Ten appointments: 5 companies and 5 men Ten appointments: 5 companies and 5 men
Registry Feb 1, 2013 Jan 24, 2013 Dissolution Dissolution
Registry Jul 23, 2012 Jul 12, 2012 Resignation of 2 people: one President and one Agent (a man) Resignation of 2 people: one President and one Agent (a man)
Registry Jul 23, 2012 Jul 12, 2012 Resignation of 4 people: one Representative (a man) and one Joint Representative Resignation of 4 people: one Representative (a man) and one Joint Representative
Registry Jul 23, 2012 Jul 12, 2012 Two appointments: a person and a man Two appointments: a person and a man
Registry Jul 17, 2012 Jul 4, 2012 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Jul 17, 2012 Jul 4, 2012 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Feb 13, 2012 Feb 2, 2012 Resignation of one Agent Resignation of one Agent
Registry Feb 13, 2012 Feb 2, 2012 Appointment of a man as Agent Appointment of a man as Agent
Registry Jan 26, 2012 Jan 16, 2012 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Jan 26, 2012 Jan 16, 2012 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry Dec 21, 2011 Dec 12, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 21, 2011 Dec 12, 2011 Two appointments: a man and a person Two appointments: a man and a person
Registry Dec 21, 2011 Dec 12, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 4, 2011 Feb 23, 2011 Capital increase Capital increase
Registry Mar 4, 2011 Feb 23, 2011 Capital increase 1003... Capital increase 1003...
Registry Mar 4, 2011 Feb 23, 2011 Capital increase Capital increase
Registry Mar 4, 2011 Feb 23, 2011 Capital increase 1003... Capital increase 1003...
Registry Feb 3, 2011 Jan 25, 2011 Capital increase Capital increase
Registry Feb 3, 2011 Jan 25, 2011 Capital increase 472... Capital increase 472...
Registry Oct 14, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 14, 2010 Sep 1, 2010 Filing Of Financial Statement 8271... Filing Of Financial Statement 8271...
Registry Jun 8, 2010 May 27, 2010 Resignation of 6 people: one Director, one President and one Agent (a man) Resignation of 6 people: one Director, one President and one Agent (a man)
Registry Jun 8, 2010 May 27, 2010 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Jun 8, 2010 May 27, 2010 Six appointments: 4 men and 2 companies Six appointments: 4 men and 2 companies
Registry May 17, 2010 May 5, 2010 Resignation of 6 people: one Director, one Agent (a man) and one President Resignation of 6 people: one Director, one Agent (a man) and one President
Registry May 17, 2010 May 5, 2010 Six appointments: 5 men and a person Six appointments: 5 men and a person
Registry May 10, 2010 Apr 27, 2010 Capital increase Capital increase
Registry May 10, 2010 Apr 27, 2010 Dividend payout liabilities Dividend payout liabilities
Registry May 10, 2010 Apr 27, 2010 Statutory changes Statutory changes
Registry May 10, 2010 Apr 27, 2010 Other items Other items
Registry Aug 4, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 4, 2009 Filing Of Financial Statement 1879... Filing Of Financial Statement 1879...
Registry Aug 27, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 5, 2007 Filing Of Financial Statement 9515... Filing Of Financial Statement 9515...
Registry Jul 21, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 2005 Filing Of Financial Statement 4801... Filing Of Financial Statement 4801...
Registry Jun 23, 2005 Jun 10, 2005 Change of company name Change of company name
Registry Jun 3, 2005 May 23, 2005 Resignation of 7 people: one Director, one President and one Agent Resignation of 7 people: one Director, one President and one Agent
Registry Aug 26, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 3, 2003 May 21, 2003 Reduction of capital Reduction of capital
Registry Jul 18, 2002 Other items Other items
Registry Jul 17, 2002 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Jun 28, 2002 Jun 17, 2002 Dividend payout liabilities Dividend payout liabilities
Registry May 22, 2002

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