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Dato Capital Spain

COLONIA DE TRANSFORMACION 1 SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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

ASMENI INVEST S.L
JPI SANT JORDI DEVELOPMENT 1 S.L.

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B67970541
Universal Entity Code5711-8702-3181-6580
Record last updated Tuesday, April 2, 2024 5:33:14 AM UTC
Official Address The Avda De La Libertad avenue 1 Torrevieja 03181
There are 44 companies registered at this street
Locality Torrevieja
Region Alicante, Comunitat Valenciana
Postal Code 03181
Sector administration, brokerage, building, exploitation, farm

Charts

Visits

COLONIA DE TRANSFORMACION 1 S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Apr 2, 2024 Mar 22, 2024 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 2, 2024 Mar 22, 2024 Extinction Extinction
Registry Sep 19, 2023 Sep 11, 2023 Sole proprietorship Sole proprietorship
Registry Sep 15, 2023 Sep 7, 2023 Change of registered office Change of registered office
Registry Aug 28, 2023 Aug 10, 2023 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 28, 2023 Aug 10, 2023 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Aug 28, 2023 Aug 10, 2023 Change of company name Change of company name
Financials Jul 31, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 20, 2022 Jul 13, 2022 Change of company name Change of company name
Registry Apr 7, 2022 Mar 31, 2022 Five appointments: a person, 2 women and 2 men Five appointments: a person, 2 women and 2 men
Registry Mar 24, 2022 Mar 17, 2022 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Mar 24, 2022 Mar 17, 2022 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 24, 2022 Mar 17, 2022 Other items Other items
Registry Mar 24, 2022 Mar 17, 2022 Change of registered office Change of registered office
Registry Mar 24, 2022 Mar 17, 2022 Change of company purpose Change of company purpose
Registry Feb 1, 2022 Jan 24, 2022
Registry Feb 1, 2022 Jan 24, 2022 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator

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