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Dato Capital Spain

SOCIETAT CATALANA DE VIGILANCIA I CUSTODIA SA

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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)
VAT Number (CIF) A58425109
Record last updated Tuesday, May 26, 2015 6:19:53 AM UTC
Information source Trade Register Barcelona Gran Vía Les Corts Catalanes, 184

Charts

Visits

SOCIETAT CATALANA DE VIGILANCIA I CUSTODIA S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax May 26, 2015 May 22, 2015 Tax Management related Communication Tax Management related Communication
Tax Jun 12, 2014 Jun 10, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Apr 29, 2014 Apr 25, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Dec 19, 2013 Dec 17, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Apr 18, 2013 Apr 10, 2013 Other items Other items
Tax Dec 4, 2012 Nov 30, 2012 Enforced Liquidation Enforced Liquidation
Registry Jun 11, 2012 May 30, 2012 Other items Other items
Registry Dec 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 31, 2008 Filing Of Financial Statement 1121... Filing Of Financial Statement 1121...
Registry Oct 31, 2006 Oct 6, 2006 Capital increase Capital increase
Registry Jun 9, 2006 Capital increase 352... Capital increase 352...
Registry Mar 6, 2006 Feb 15, 2006 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 24, 2005 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Oct 7, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry May 6, 2002 Filing Of Financial Statement 1357... Filing Of Financial Statement 1357...
Registry Dec 5, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 2, 2001 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Oct 9, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry May 16, 2000 Apr 15, 2000 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a woman) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a woman)
Registry May 16, 2000 Apr 15, 2000 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 16, 2000 Apr 15, 2000 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 29, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 29, 1999 Filing Of Financial Statement 1021... Filing Of Financial Statement 1021...
Registry Feb 3, 1998 Filing Of Financial Statement Filing Of Financial Statement

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