SOCINVER 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

Company type	Sociedad Anónima (Public Limited Company), Extinguished company
Record last updated	Thursday, November 13, 2014 9:01:00 AM UTC
Sector	auxiliary, financial, intermediation

Document Type	Publication date	Registry Date	Download link
Registry	Nov 12, 2001	Oct 25, 2001	Other items
Registry	Nov 5, 1999	Oct 19, 1999	Resignation of one Sole Administrator (a man)
Registry	Nov 5, 1999	Oct 19, 1999	Statement of individual company
Registry	Feb 25, 1999	Feb 11, 1999	Dividend payout liabilities
Registry	Feb 25, 1999	Feb 11, 1999	Capital increase
Registry	Oct 6, 1998		Filing Of Financial Statement