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Dato Capital Spain

VANGUARD INVESTMENT SL, 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 Limitada, Active
VAT Number (CIF) B53728622
Record last updated Friday, December 5, 2014 12:06:39 PM UTC
Official Address Calvo Sotelo 15 Alicante
Locality Alicante
Region Comunitat Valenciana
Sector investment, vanguard

Charts

Visits

VANGUARD INVESTMENT SL. (Spain) Page visits 2024

Searches

VANGUARD INVESTMENT SL. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Tax Mar 4, 2014 Feb 28, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Sep 19, 2013 Sep 17, 2013 Mandatory Electronic Notification Mandatory Electronic Notification
Tax Oct 9, 2012 Oct 5, 2012 Request to declare Request to declare
Tax Sep 18, 2012 Sep 14, 2012 Enforced Liquidation Enforced Liquidation
Registry Sep 13, 2012 Sep 1, 2012 Other items Other items
Tax Jul 24, 2012 Jul 20, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 15, 2012 May 11, 2012 Two records of Enforced Liquidation 448... Two records of Enforced Liquidation 448...
Tax Mar 8, 2012 Mar 7, 2012 Enforced Liquidation Enforced Liquidation
Tax Feb 14, 2012 Feb 10, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Registry Jan 30, 2012 Jan 18, 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 Oct 27, 2011 Oct 25, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 6, 2011 Sep 2, 2011 Two records of Enforced Liquidation 448... Two records of Enforced Liquidation 448...
Tax Aug 30, 2011 Aug 26, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Jun 4, 2010 May 24, 2010 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jan 28, 2010 Jan 18, 2010 Resignation of one Representative (a woman) 344... Resignation of one Representative (a woman) 344...
Registry May 14, 2008 Apr 29, 2008 Change of registered office Change of registered office
Registry May 7, 2008 Apr 23, 2008 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry May 6, 2008 Apr 22, 2008 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 19, 2008 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Mar 7, 2008 Feb 25, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 1, 2008 Jan 17, 2008 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 26, 2007 Oct 16, 2007 Resignation of one Representative (a man) 5345... Resignation of one Representative (a man) 5345...
Registry Oct 15, 2007 Sep 28, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 10, 2007 Sep 26, 2007 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 7, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 11, 2007 Jun 28, 2007 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 6, 2007 Jun 26, 2007 Sole proprietorship Sole proprietorship
Registry Apr 24, 2007 Apr 11, 2007 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Feb 23, 2007 Feb 12, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 14, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 27, 2006 Mar 9, 2006 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 27, 2006 Jan 12, 2006 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Sep 19, 2005 Capital increase Capital increase
Registry Aug 1, 2005 Jul 18, 2005 Statement of individual company Statement of individual company
Registry Aug 1, 2005 Jul 15, 2005 Change of registered office Change of registered office
Registry Apr 26, 2005 Apr 13, 2005 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 11, 2005 Feb 26, 2005 Resignation of one Sole Administrator (a man) 1158... Resignation of one Sole Administrator (a man) 1158...
Registry Jan 10, 2005 Dec 23, 2004 Change of company name Change of company name
Registry Sep 7, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 2003 Change of registered office Change of registered office
Registry May 14, 2003 Apr 30, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry May 14, 2003 Apr 26, 2003 Appointment of a man as Representative 1939... Appointment of a man as Representative 1939...
Registry Feb 4, 2003 Jan 22, 2003

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