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Dato Capital Spain

BIG SUN INVERSIONES SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B84314939
Record last updated Tuesday, May 12, 2015 6:22:56 AM UTC
Official Address Almirante 20 Madrid 28004
There are 254 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28004
Sector real, estate

Charts

Visits

BIG SUN INVERSIONES S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax May 12, 2015 May 8, 2015 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Mar 26, 2015 Mar 24, 2015 Enforced Liquidation Enforced Liquidation
Tax Dec 18, 2014 Dec 16, 2014 Two records of Resolution with withdrawal agreement Two records of Resolution with withdrawal agreement
Tax Dec 18, 2014 Dec 16, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Sep 18, 2014 Sep 16, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 29, 2014 Jul 25, 2014 Two records of Formalities for Hearing before withdrawing Two records of Formalities for Hearing before withdrawing
Tax Apr 24, 2014 Apr 22, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 3, 2013 Nov 29, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Financials Aug 14, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Aug 14, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax May 28, 2013 May 24, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 15, 2013 Jan 11, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 13, 2012 Nov 8, 2012 Reduction demand applied Reduction demand applied
Tax Nov 6, 2012 Nov 2, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 31, 2012 Jul 27, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Jun 19, 2012 Jun 15, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax May 29, 2012 May 25, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Apr 17, 2012 Apr 13, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 3, 2012 Mar 30, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 12, 2012 Jan 10, 2012 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Dec 15, 2011 Dec 13, 2011 Provisional liquidation with disciplinary action Provisional liquidation with disciplinary action
Tax Nov 29, 2011 Nov 25, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 29, 2011 Nov 25, 2011 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Aug 2, 2011 Jul 29, 2011 Tax Management related Communication Tax Management related Communication
Tax Jul 21, 2011 Jul 15, 2011 Two records of Tax Management related Communication Two records of Tax Management related Communication
Registry Oct 28, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 7, 2009 Filing Of Financial Statement 9824... Filing Of Financial Statement 9824...
Registry Dec 7, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 10, 2008 Filing Of Financial Statement 4566... Filing Of Financial Statement 4566...
Registry Sep 21, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2006 Filing Of Financial Statement 7290... Filing Of Financial Statement 7290...
Registry Apr 18, 2006 Apr 3, 2006 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry May 17, 2005

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