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Dato Capital Spain

SOCIEDAD DE INVERSION Y GESTION DE MERCANCIAS Y ARTICULOS SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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) A79831327
Universal Entity Code7228-5473-7154-1844
Record last updated Friday, April 30, 2021 6:06:55 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Sector acquisition, commercial, exploitation, good, grant

Charts

Visits

SOCIEDAD DE INVERSION Y GESTION DE MERCANCIAS Y ARTICULOS SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Apr 30, 2021 Apr 24, 2021 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 30, 2021 Apr 24, 2021 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Apr 30, 2021 Apr 24, 2021 Dissolution Dissolution
Registry Apr 30, 2021 Apr 24, 2021 Extinction Extinction
Financials Oct 10, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jan 5, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 2, 2018 Jun 25, 2018 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jul 2, 2018 Jun 25, 2018 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jul 2, 2018 Jun 25, 2018 Other items Other items
Financials Sep 5, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 11, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 29, 2016 Apr 21, 2016 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Financials Jan 12, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 19, 2015 Oct 8, 2015 Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Oct 19, 2015 Oct 8, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Oct 19, 2015 Oct 8, 2015 Statutory changes Statutory changes
Registry Oct 19, 2015 Oct 8, 2015 Other items Other items
Registry Jul 23, 2015 Jul 15, 2015 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jul 17, 2015 Jul 10, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 23, 2015 Mar 12, 2015 Statement of individual company Statement of individual company
Financials Oct 4, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 13, 2014 Aug 5, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 13, 2014 Aug 5, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Aug 13, 2014 Aug 5, 2014 Reelection Reelection
Financials Jul 8, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 8, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 8, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 27, 2012 Dec 18, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Aug 10, 2012 Jul 30, 2012 Expansion of corporate purpose Expansion of corporate purpose
Registry Oct 27, 2011 Oct 17, 2011 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Oct 27, 2011 Oct 17, 2011 Appointment of a man as Ceo 4263... Appointment of a man as Ceo 4263...
Registry Nov 12, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 17, 2009 Oct 1, 2009 Filing Of Financial Statement 8626... Filing Of Financial Statement 8626...
Registry Nov 17, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 11, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Nov 11, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Nov 11, 2009 Feb 12, 2010 Reelection Reelection
Registry Oct 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 19, 2008 May 5, 2008 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Sep 21, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 22, 2006 Filing Of Financial Statement 5352... Filing Of Financial Statement 5352...
Registry Aug 25, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 10, 2003 Filing Of Financial Statement 8043... Filing Of Financial Statement 8043...
Registry Apr 15, 2003 Resignation of one Agent (a woman) Resignation of one Agent (a woman)
Registry Apr 14, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 8, 2003 Filing Of Financial Statement 980... Filing Of Financial Statement 980...
Registry Oct 4, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 18, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 17, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 1999 Sep 21, 1999 Resignation of one Vocal Tip Resignation of one Vocal Tip
Registry Sep 15, 1998 Aug 17, 1998 Appointment of a man as Joint And Several Ceo Appointment of a man as Joint And Several Ceo
Registry Aug 12, 1998 Filing Of Financial Statement Filing Of Financial Statement

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