CLUB DE INVERSION SOSPECHOSOS HABITUALES SL

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

Company type	Sociedad Limitada, Active
Universal Entity Code	5119-3568-6188-1792
Record last updated	Friday, February 21, 2025 7:14:44 AM UTC
Official Address	The San Bernardo street 123 Madrid 28015 There are 949 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28015
Sector	Real estate agencies

Document Type	Publication date	Registry Date	Download link
Registry	Feb 21, 2025	Feb 14, 2025	Capital increase
Registry	Feb 13, 2025	Feb 6, 2025	Resignation of one Sole Administrator (a man)
Registry	Feb 13, 2025	Feb 6, 2025	Three appointments: 3 men
Registry	Feb 13, 2025	Feb 6, 2025	Capital increase
Registry	Feb 13, 2025	Feb 6, 2025	Other items
Registry	Feb 13, 2025	Feb 6, 2025	Lost character of sole shareholder company
Registry	Jan 13, 2025	Jan 3, 2025
Registry	Jan 13, 2025	Jan 3, 2025	Statement of individual company
Registry	Jan 13, 2025	Jan 3, 2025	Appointment of a man as Sole Administrator