SOLVENTIA INVESTMENT 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), Active
VAT Number (CIF)	A84420868
Record last updated	Thursday, April 28, 2022 9:14:49 AM UTC
Official Address	Josefa Valcarcel 42 Madrid 28027 There are 272 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28027
Sector	legal

Document Type	Publication date	Registry Date	Download link
Registry	Mar 12, 2013	Feb 28, 2013	Other items
Tax	Feb 14, 2013	Feb 12, 2013	Notification of inclusion in Mandatory Electronic Notification Campaign
Registry	Jan 4, 2013	Dec 24, 2012	Resignation of one Court Administrator
Registry	Aug 8, 2011	Jul 26, 2011	Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry	Aug 8, 2011	Jul 26, 2011	Appointment of a person as Court Administrator
Registry	Aug 8, 2011	Jul 26, 2011	Other items
Registry	Aug 8, 2011	Jul 26, 2011	Resignation of 4 people: one Director (a man), one President, one Secretary and one Ceo (a man)
Registry	Sep 29, 2005	Sep 19, 2005