Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

SOGEVAL S.G.I.I.C SA

Download Report
Watch this company

Reports

Extended Company Report with Annual Accounts SOGEVAL S.G.I.I.C S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
  • 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
Full Report with initial Shareholders SOGEVAL S.G.I.I.C S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Sogeval S.G.I.I.c S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A28160554
Record last updated Saturday, December 6, 2014 4:49:48 PM UTC
Official Address Velazquez 64 66 Madrid 28013
There are 6,427 companies registered at this street
Postal Code 28013
Phone number 915208200, Fax: 915779641
Sector administration, collective, institution, investment, representation

Charts

Visits

SOGEVAL, S.A., S.G.I.I.C (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Jan 15, 2013 Jan 11, 2013 Tax related Communication Tax related Communication
Tax Oct 23, 2012 Oct 19, 2012 Notification of seizure of bank accounts Notification of seizure of bank accounts
Registry Sep 22, 2011 Sep 13, 2011 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Sep 19, 2011 Aug 23, 2011 Resignation of 9 people: one Representative and one Joint Representative Resignation of 9 people: one Representative and one Joint Representative
Registry Jun 24, 2011 Jun 14, 2011 Reelection Reelection
Registry Apr 28, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 7, 2010 Filing Of Financial Statement 1129... Filing Of Financial Statement 1129...
Registry Aug 25, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 19, 2008 Filing Of Financial Statement 1107... Filing Of Financial Statement 1107...
Registry Nov 4, 2008 Oct 22, 2008 Reelection Reelection
Registry Nov 4, 2008 Oct 22, 2008 Reelection 5042... Reelection 5042...
Registry May 6, 2008 Apr 21, 2008 Resignation of 3 people: one Director (a man) and one President (a man) Resignation of 3 people: one Director (a man) and one President (a man)
Registry Apr 17, 2008 Apr 7, 2008 Eight appointments: 7 men and a woman Eight appointments: 7 men and a woman
Registry Sep 21, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 2, 2007 Jun 19, 2007 Resignation of one Representative (a man) and one Joint Representative Resignation of one Representative (a man) and one Joint Representative
Registry Mar 20, 2007 Mar 7, 2007 Statutory changes Statutory changes
Registry Jan 31, 2007 Jan 18, 2007 Resignation of a woman Resignation of a woman
Registry Nov 29, 2006 Nov 13, 2006 Resignation of one General Director Resignation of one General Director
Registry Nov 17, 2006 Nov 3, 2006 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Oct 17, 2006 Oct 3, 2006 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 6, 2006 Sep 25, 2006 Reelection Reelection
Registry Sep 28, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 13, 2006 May 30, 2006 Six appointments: a woman and 5 men Six appointments: a woman and 5 men
Registry May 8, 2006 Apr 21, 2006 Resignation of 4 people: one Joint Representative Resignation of 4 people: one Joint Representative
Registry Feb 2, 2006 Jan 20, 2006 Appointment of a woman Appointment of a woman
Registry Oct 3, 2005 Sep 20, 2005 Reelection Reelection
Registry Sep 28, 2005 Sep 15, 2005 Resignation of 10 people: one Representative (a woman) Resignation of 10 people: one Representative (a woman)
Registry Sep 26, 2005 Sep 14, 2005 Reelection Reelection
Registry Aug 9, 2005 Jul 22, 2005 Reelection 3532... Reelection 3532...
Registry Aug 4, 2005 Jul 20, 2005 Expansion of corporate purpose Expansion of corporate purpose
Registry Aug 2, 2004 Jul 20, 2004 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 2, 2004 Jul 20, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 12, 2004 Jun 29, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Jul 12, 2004 Jun 29, 2004 Resignation of one Joint Representative Resignation of one Joint Representative
Registry May 4, 2004 Apr 21, 2004 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry May 4, 2004 Apr 21, 2004 Twelve appointments: 4 women and 8 men Twelve appointments: 4 women and 8 men
Registry Mar 23, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Feb 9, 2004 Jan 26, 2004 Other items Other items
Registry Oct 29, 2003 Oct 16, 2003 Reelection Reelection
Registry Jul 23, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry May 6, 2003 Apr 22, 2003 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Jan 24, 2003 Jan 13, 2003 Reelection Reelection
Registry Nov 15, 2002 Oct 31, 2002 Other items Other items
Registry Oct 17, 2002 Resignation of 6 people: one Representative (a man) Resignation of 6 people: one Representative (a man)
Registry Sep 4, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 2, 2001 Filing Of Financial Statement 3995... Filing Of Financial Statement 3995...
Registry Dec 21, 2000 Appointment of a man as Vocal Tip Appointment of a man as Vocal Tip
Registry Dec 7, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry May 17, 2000 Apr 25, 2000 Resignation of a person Resignation of a person
Registry Mar 17, 2000 Resignation of one Vocal Tip Resignation of one Vocal Tip
Registry Sep 28, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 16, 1999 Aug 31, 1999 Resignation of 2 people: one Vocal Tip, one President (a man) and one Secretary (a man) Resignation of 2 people: one Vocal Tip, one President (a man) and one Secretary (a man)
Registry Sep 16, 1999 Aug 20, 1999 Two appointments: a man and a person,: a man and a person Two appointments: a man and a person,: a man and a person
Registry Sep 16, 1999 Aug 20, 1999 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jun 3, 1999 May 19, 1999 Resignation of 2 people: one Representative (a man) 1981... Resignation of 2 people: one Representative (a man) 1981...
Registry Feb 16, 1999 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Feb 16, 1999 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Feb 16, 1999 Two appointments: a person and a man Two appointments: a person and a man
Registry Oct 1, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 2, 1998 Mar 18, 1998 Resignation of a person Resignation of a person
Registry Apr 2, 1998 Mar 18, 1998 Two appointments: a person and a man Two appointments: a person and a man
Registry Apr 2, 1998 Mar 18, 1998 Four appointments: a woman, 2 men and a person,: a woman, 2 men and a person Four appointments: a woman, 2 men and a person,: a woman, 2 men and a person
Registry Apr 2, 1998 Jul 12, 1994 Errata Errata

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD