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Dato Capital Spain

CLAN SUGAL SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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
  • List of .es domains owned by the company and 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) B42814020
Universal Entity Code0504-5770-3820-6090
Record last updated Tuesday, July 23, 2024 9:28:16 PM UTC
Official Address The Sesmo De Casarrubios street 1 Valdemorillo 28210
There are 11 companies registered at this street
Locality Valdemorillo
Region Madrid, Community Of Madrid
Postal Code 28210
Sector Retail trade of motor vehicle spare parts and accessories

Charts

Visits

CLAN SUGAL SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Jul 26, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jul 30, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 25, 2021 Oct 18, 2021 Capital increase Capital increase
Registry Oct 25, 2021 Oct 18, 2021 Expansion of corporate purpose Expansion of corporate purpose
Registry Oct 25, 2021 Oct 18, 2021 Change of registered office Change of registered office
Registry Mar 5, 2021 Feb 27, 2021
Registry Mar 5, 2021 Feb 27, 2021 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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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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