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SIERRA CAPITAL MANAGEMENT 2012 S.L.

2012-09-25

Extended Company Report with Debt Check (RAI)

SIERRA CAPITAL MANAGEMENT 2012 S.L. Extended Company Report with Debt Check (RAI) PDF Download extended company report for SIERRA CAPITAL MANAGEMENT 2012 SL (Spain)

This unique report includes
  • complete register information of the company
  • debt check in the bank risk file RAI
  • 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 of SIERRA CAPITAL MANAGEMENT 2012 SOCIEDAD LIMITADA in other companies

Extended Company Report with Annual Accounts and Debt Check (RAI)

SIERRA CAPITAL MANAGEMENT 2012 S.L. Extended Company Report with Annual Accounts and Debt Check (RAI) PDF Download extended company report for SIERRA CAPITAL MANAGEMENT 2012 SL (Spain)

Includes
  • latest filed accounts, full financial statement with sales, turnover, balance, assets, etc.. (financial year 2013)
  • debt check in the bank risk file RAI
  • complete list of filed documents
  • full registry information with complete list of directors and secretaries, addresses and available phone numbers
  • information about these directors and secretaries in other companies
  • list of tax records for appearance (since 2011) and list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • tax record data: codes, types and respective tax offices

VAT Number VAT Number of Sierra Capital Management 2012 S.L.
Official Accounts Financial Statement (Company Accounts) for Sierra Capital Management 2012 S.L.

Details

Name

Sierra Capital Management 2012 Sociedad Limitada

Company type

Sociedad Limitada

Official Address

Paseo Paseo De La Castellana 141 Madrid 28028 Madrid, Community Of Madrid, Spain

Postal Code

28028  More information about the postal code 28028

Sector

acquisition, debt, management, recovery

Description

 

The business entity with name Sierra Capital Management 2012 S.L., with business activities related to management entities, with "sociedad limitada" as company type, is a company with address in the Castelar street of Madrid, in the post code 28028, with twenty four filed documents at the Companies Registry Office, with Madrid as Trade Register and incorporated in Spain, the province of Madrid. We have information about 6 current appointments and 1 past position. The company selected one Sole Administrator (a man) after its formation and was visited recently one thousand nine hundred seventy one times in the last two years, seven hundred eleven times in the last twelve months and twenty three times in the last two weeks from forty nine different countries.

Document Type Publication date Registry Date Download link
Registry
Tuesday, October 7, 2014

Appointment of one Sole Administrator and one Agent (a man)
Registry
Tuesday, October 7, 2014

The articles of incorporation of have been submitted for modification
Registry
Tuesday, October 7, 2014

Two new resignations of one Sole Administrator and one Agent (a man)
Accounts

The Annual Accounts deposit for the financial year 2013 ordinary
Accounts

The Annual Accounts deposit for the financial year 2012 ordinary
Registry
Monday, August 12, 2013

The appointment of one Representative (a man) was made
Registry
Tuesday, March 26, 2013

The tax address has changed
Registry
Wednesday, January 9, 2013

Appointment of two people, one Sole Administrator and one Agent (a man)
Registry
Wednesday, January 9, 2013

New resignation of one Sole Administrator (a man) was published
Registry

Appointment of one Sole Administrator (a man) was decided

Do you want to know the latest news and changes of SIERRA CAPITAL MANAGEMENT 2012 SL for free ?

Company Reports

Extended Company Report with Debt Check (RAI)

It includes:

  • National registry information about Sierra Capital Management 2012, debt check in the bank risk file RAI

  • VAT number of Sierra Capital Management 2012

  • Capital stock of Sierra Capital Management 2012 Sociedad Limitada

  • Registry events such as constitution, administrators, audit companies, current addresses,

  • Dedicated Customer Support service for answering questions and related subjects to the report, by e-mail

  • List of .es domains owned by Sierra Capital Management 2012

  • List of personal data protection files registered at the Data Protection Agency

  • Tax record information: record types, id's, and details about the tax office responsible for each record

  • The history of appointments of the six officers and executives of Sierra Capital Management 2012 in fifty Companies apart from Sierra Capital Management 2012, in the last years (Dato Capital exclusive)

  • Information and data about 6 Directors in 31 Companies related

  • Nineteen companies of Alava (Spain) related with self-employment, participations, subscription, obligations, investment, purchase and holding

  • Thirty One companies of Madrid (Spain) related with participaciones, establishments, self-employed, cogeneration, development, investment and equipment

$ 15.52
$ 9.31 
(-40% Discount)
Final Price

 

Extended Company Report with Annual Accounts and Debt Check (RAI)

It includes:

  • The
  • latest filed accounts, full financial statement with sales, turnover, balance, assets, etc.. (financial year 2013), debt check in the bank risk file RAI
  • Complete list of directors and secretaries, and other appointments

  • Complete list of inscribed acts and filed documents since the incorporation, current addresses

  • More than twenty three inscribed filings like

    • Change Of Registered Office (Cambio De Domicilio Social) of Sierra Capital Management 2012 S.L. in the spring of of 2013

    • Statutory Changes (Modificaciones Estatutarias) of Sierra Capital Management 2012 S.L. in the autumn of of 2014

    • Lost Character Of Sole Shareholder Company (Pérdida Del Carácter De Unipersonalidad) of Sierra Capital Management 2012 S.L. in the summer of of 2013

    • Two times Separations / Resignations (Ceses/Dimisiones)

    • Two times STATEMENT OF INDIVIDUAL COMPANY (Declaración de unipersonalidad)

    • Two times Sole Proprietorship (Sociedad unipersonal)

    • Four times Appointments (Nombramientos)

  • Two addresses of Sierra Capital Management 2012

  • Dedicated Customer Support service for answering questions and related subjects to the report, by e-mail

  • History of appointments and positions of the directors and officers of SIERRA CAPITAL MANAGEMENT 2012 S.L. in other companies
  • list of tax records for appearance (since 2011) and list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • tax record data: codes, types and respective tax offices
  • Information and data about 6 Directors in 31 Companies related

  • Nineteen companies of Alava (Spain) related with self-employment, participations, subscription, obligations, investment, purchase and holding

  • Thirty One companies of Madrid (Spain) related with participaciones, establishments, self-employed, cogeneration, development, investment and equipment

$ 45.7
$ 29.7 
(-35% Discount)
Final Price

 

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