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Dato Capital Spain

SUGRIVA 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

Details

Company type Sociedad Anónima (Public Limited Company), Company under liquidation
VAT Number (CIF) A78644606
Universal Entity Code7143-3779-2806-7495
Record last updated Wednesday, December 11, 2019 7:27:14 AM UTC
Sector bridge, building, civil, construction, engineer
Document Type Publication date Registry Date Download link
Registry Dec 11, 2019 Dec 2, 2019 Resignation of one Liquidator (a man) Resignation of one Liquidator (a man)
Registry Dec 11, 2019 Dec 2, 2019 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jul 3, 2006 Jun 20, 2006 Appointment of a man as Auditor Appointment of a man as Auditor
Registry Apr 18, 2006 Mar 30, 2006 Resignation of one Liquidator (a woman) Resignation of one Liquidator (a woman)
Registry Dec 26, 2005 Jan 30, 2006 Change of registered office Change of registered office
Registry Jun 9, 2005 May 27, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 2, 2005 Jan 20, 2005 Appointment of a man as Auditor Appointment of a man as Auditor
Registry Jan 3, 2005 Dec 20, 2004 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 19, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 17, 2002 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 12, 2002 Nov 28, 2002 Other items Other items
Registry Oct 29, 2002 Oct 16, 2002 Resignation of 3 people: one Director (a woman), one Joint And Several Ceo (a woman), one President (a woman) and one Secretary (a woman) Resignation of 3 people: one Director (a woman), one Joint And Several Ceo (a woman), one President (a woman) and one Secretary (a woman)
Registry May 3, 2002 Apr 5, 2001 Capital increase Capital increase
Registry Jan 29, 2002 Jan 16, 2002 Resignation of 4 people: 2 men and 2 women Resignation of 4 people: 2 men and 2 women
Registry Jul 3, 2001 Jun 20, 2001 Capital increase Capital increase
Registry Jun 14, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 15, 2000 Oct 30, 2000 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Sep 27, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry May 19, 2000 Resignation of 4 people: 3 men and a woman Resignation of 4 people: 3 men and a woman
Registry Oct 19, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 1, 1998 Filing Of Financial Statement 6436... Filing Of Financial Statement 6436...
Registry Nov 11, 1998 Oct 23, 1998 Resignation of 4 people: one Joint And Several Ceo (a woman) Resignation of 4 people: one Joint And Several Ceo (a woman)

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