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Dato Capital Spain

SRI SA, Spain

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

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A29202520
Record last updated Saturday, September 10, 2016 5:59:24 PM UTC
Information source Trade Register Málaga Cerrojo, 17
Sector intermediary, trade

Charts

Visits

SRI SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Feb 4, 2014 Jan 31, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Nov 1, 2011 Oct 28, 2011 Four records of Enforced Liquidation Four records of Enforced Liquidation
Registry Nov 2, 2009 Feb 12, 2010 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Aug 6, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 14, 2004 Dec 31, 2003 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Dec 26, 2003 Dec 12, 2003 Statement of individual company Statement of individual company
Registry Sep 19, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 29, 2003 Filing Of Financial Statement 2718... Filing Of Financial Statement 2718...
Registry Jan 28, 2003 Reelection Reelection
Registry Nov 7, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2002 Filing Of Financial Statement 2519... Filing Of Financial Statement 2519...
Registry Jan 10, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 4, 2001 Filing Of Financial Statement 2316... Filing Of Financial Statement 2316...
Registry Sep 20, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 7, 2000 Filing Of Financial Statement 2835... Filing Of Financial Statement 2835...
Registry Jan 3, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 5, 1999 Jul 21, 1999 Two appointments: 2 men Two appointments: 2 men
Registry Aug 4, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 28, 1999 Jul 14, 1999 Reduction of capital Reduction of capital

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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
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