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Dato Capital Spain

YARAVI INVESTMENT 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), Extinguished company
VAT Number (CIF) A83314864
Record last updated Friday, November 14, 2014 3:43:17 AM UTC
Official Address The Maria Tubau street 8 28050 Madrid
There are 271 companies registered at this street
Postal Code 28050
Sector investment

Charts

Visits

YARAVI INVESTMENT SA SUCURSAL EN ESPANA. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry May 27, 2013 May 20, 2013 Resignation of one Permanent Legal Representative Resignation of one Permanent Legal Representative
Registry May 27, 2013 May 20, 2013 Extinction Extinction
Registry May 3, 2012 Apr 19, 2012 Capital increase Capital increase
Registry Apr 25, 2012 Apr 13, 2012 Capital increase 1820... Capital increase 1820...
Registry Apr 25, 2012 Apr 13, 2012 Capital increase Capital increase
Registry Apr 19, 2010 Mar 30, 2010 Resignation of a woman Resignation of a woman
Registry Apr 19, 2010 Mar 30, 2010 Appointment of a man as Permanent Legal Representative Appointment of a man as Permanent Legal Representative
Registry Mar 9, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 9, 2010 Feb 1, 2010 Filing Of Financial Statement 1232... Filing Of Financial Statement 1232...
Registry Jan 2, 2009 Dec 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 2, 2009 Dec 1, 2008 Filing Of Financial Statement 172... Filing Of Financial Statement 172...
Registry Oct 27, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 12, 2005 Jul 30, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 10, 2005 Jul 29, 2005 Resignation of one Permanent Legal Representative Resignation of one Permanent Legal Representative
Registry Sep 12, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 7, 2003 Jun 24, 2003 Capital increase Capital increase
Registry Sep 2, 2002 Aug 19, 2002 Capital increase 3618... Capital increase 3618...
Registry Jul 9, 2002 Jun 25, 2002

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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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