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Dato Capital Spain

SOCIEDAD DE ESTUDIOS E INFORMES 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
VAT Number (CIF) A78958345
Record last updated Friday, April 22, 2016 10:28:22 PM UTC
Official Address Santa Maria Magdalena 10 Madrid 28016
There are 105 companies registered at this street
Locality Madrid
Region Barcelona, Catalonia
Postal Code 28016
Sector architectural, engineer, engineering, technical, consultancy

Charts

Visits

SOCIEDAD DE ESTUDIOS E INFORMES SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Mar 12, 2013 Mar 4, 2013 Bankruptcy situation Bankruptcy situation
Registry Mar 12, 2013 Mar 4, 2013 Bankruptcy situation 1212... Bankruptcy situation 1212...
Registry Mar 12, 2013 Mar 4, 2013 Bankruptcy situation Bankruptcy situation
Registry Mar 12, 2013 Mar 4, 2013 Extinction Extinction
Tax Mar 12, 2013 Mar 8, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Jan 31, 2013 Jan 29, 2013 Request Letter Request Letter
Tax Jan 22, 2013 Jan 18, 2013 Six records of Request Letter Six records of Request Letter
Tax Nov 6, 2012 Nov 2, 2012 Two records of Request Letter Two records of Request Letter
Tax Oct 18, 2012 Oct 16, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 18, 2012 Oct 16, 2012 Three records of Compensation Resolution Three records of Compensation Resolution
Tax Oct 2, 2012 Sep 28, 2012 Four records of Enforced Liquidation Four records of Enforced Liquidation
Registry Jul 12, 2011 Jun 30, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 12, 2011 Jun 30, 2011 Bankruptcy situation Bankruptcy situation
Registry Jul 12, 2011 Jun 30, 2011 Dissolution Dissolution
Registry Jul 12, 2011 Jun 30, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 26, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 4, 2010 Oct 25, 2010 Other items Other items
Registry Nov 4, 2010 Oct 25, 2010 Bankruptcy situation Bankruptcy situation
Registry Nov 10, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 10, 2009 Filing Of Financial Statement 8277... Filing Of Financial Statement 8277...
Registry Jul 30, 2009 Feb 13, 2010 Bankruptcy situation Bankruptcy situation
Registry Mar 11, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Mar 11, 2009 Feb 16, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Oct 23, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 3, 2008 Jun 23, 2008 Reelection Reelection
Registry Nov 6, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 17, 2006 Filing Of Financial Statement 9036... Filing Of Financial Statement 9036...
Registry Feb 12, 2004 Jan 30, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 5, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 30, 2003 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 Jan 9, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 11, 2002 Jan 30, 2002 Resignation of one Vocal Tip Resignation of one Vocal Tip
Registry Dec 28, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 14, 2000 Filing Of Financial Statement 524... Filing Of Financial Statement 524...
Registry Dec 23, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 16, 1999 Nov 29, 1999 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 16, 1999 Nov 29, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 16, 1999 Change of registered office Change of registered office
Registry Dec 16, 1999 Dividend payout liabilities Dividend payout liabilities
Registry Apr 27, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 10, 1998 Nov 26, 1998 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)

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