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Dato Capital Spain

SWISSINVEST SA, Spain

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) A96830385
Record last updated Saturday, December 6, 2014 2:44:13 PM UTC
Official Address Alberique 43 Valencia 46008
There are 59 companies registered at this street
Postal Code 46008
Sector restaurant

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SWISSINVEST S.A. (Spain) Page visits 2024

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SWISSINVEST S.A. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Feb 5, 2013 Feb 1, 2013 Notification of Auction Agreement Notification of Auction Agreement
Registry Jan 2, 2013 Dec 24, 2012 Appointment cancellations ex officio Appointment cancellations ex officio
Tax Nov 1, 2012 Oct 30, 2012 Tax Collection related Communication Tax Collection related Communication
Registry Aug 31, 2012 Jul 5, 2012 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Nov 8, 2011 Nov 4, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jul 26, 2011 Jul 22, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Oct 2, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 8, 2007 Filing Of Financial Statement 607... Filing Of Financial Statement 607...
Registry Jun 22, 2006 Jun 9, 2006 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jan 14, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 14, 2004 Filing Of Financial Statement 235... Filing Of Financial Statement 235...
Registry May 23, 2003 Unrecoverable credit Unrecoverable credit
Registry Sep 20, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 11, 2000 Filing Of Financial Statement 518... Filing Of Financial Statement 518...
Registry Apr 27, 1999

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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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