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Dato Capital Spain

CHINA INVESTMENT SPAIN SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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, Extinguished company
VAT Number (CIF) B55176598
Universal Entity Code7796-4902-8585-7613
Record last updated Wednesday, September 29, 2021 5:43:47 AM UTC
Official Address The Fortia street 8 Figueres 17600
There are 15 companies registered at this street
Locality Figueres
Region Gerona, Catalonia
Postal Code 17600
Sector Rental of dwellings

Charts

Visits

CHINA INVESTMENT SPAIN SOCIEDAD LIMITADA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Sep 29, 2021 Sep 22, 2021 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Sep 29, 2021 Sep 22, 2021 Appointment of a person as Liquidator Appointment of a person as Liquidator
Registry Sep 29, 2021 Sep 22, 2021 Other items Other items
Registry Sep 29, 2021 Sep 22, 2021 Dissolution Dissolution
Registry Sep 29, 2021 Sep 22, 2021 Extinction Extinction
Financials Aug 2, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 15, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 11, 2020 Aug 4, 2020 Resignation of 2 people: one Joint And Several Administrator Resignation of 2 people: one Joint And Several Administrator
Registry Aug 11, 2020 Aug 4, 2020 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Aug 11, 2020 Aug 4, 2020 Other items Other items
Financials Dec 16, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Nov 22, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Nov 17, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Nov 9, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Nov 9, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 9, 2016 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Feb 7, 2014 Jan 31, 2014 Expansion of corporate purpose Expansion of corporate purpose
Tax Feb 4, 2014 Jan 31, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Registry Nov 20, 2013 Nov 13, 2013 Appointment of a person as Representative Appointment of a person as Representative
Registry Aug 6, 2013 Jul 30, 2013
Registry Aug 6, 2013 Jul 30, 2013 Two appointments: 2 companies Two appointments: 2 companies

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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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