DARKMOON INVESTMENTS SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
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

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Extinguished company
VAT Number (CIF)	B93015899
Universal Entity Code	9593-2820-0030-8420
Record last updated	Friday, May 7, 2021 6:07:07 AM UTC
Official Address	The Ricardo Soriano avenue 29 2 3 at Edif. Azahara 2, Iz Marbella
Locality	Marbella
Region	Malaga, Andalusia
Sector	acquisition, administration, alienation, allotment, construction

Document Type	Publication date	Registry Date	Download link
Registry	May 7, 2021	Apr 26, 2021	Lost character of sole shareholder company
Registry	May 7, 2021	Apr 26, 2021	Resignation of one Sole Administrator (a woman)
Registry	May 7, 2021	Apr 26, 2021	Appointment of a woman as Liquidator
Registry	May 7, 2021	Apr 26, 2021	Dissolution
Registry	May 7, 2021	Apr 26, 2021	Extinction
Financials	Apr 26, 2021		Annual Accounts filing (2019 ordinary)
Financials	Apr 26, 2021		Annual Accounts filing (2018 ordinary)
Financials	Apr 26, 2021		Annual Accounts filing (2017 ordinary)
Financials	Apr 26, 2021		Annual Accounts filing (2016 ordinary)
Financials	Jul 7, 2016		Annual Accounts filing (2015 ordinary)
Financials	Jul 21, 2015		Annual Accounts filing (2014 ordinary)
Financials	Jul 23, 2014		Annual Accounts filing (2013 ordinary)
Tax	Jan 30, 2014	Jan 28, 2014	Enforced Liquidation
Financials	Jul 31, 2013		Annual Accounts filing (2012 ordinary)
Financials	Jul 31, 2013		Annual Accounts filing (2011 ordinary)
Financials	Jul 31, 2013		Annual Accounts filing (2010 ordinary)
Registry	Oct 13, 2011		Filing Of Financial Statement
Registry	Oct 13, 2011	Oct 1, 2011	Filing Of Financial Statement 7991...
Registry	Sep 8, 2011		Filing Of Financial Statement
Registry	Sep 8, 2011	Aug 1, 2011	Filing Of Financial Statement 4596...
Registry	Sep 21, 2009	Feb 12, 2010
Registry	Sep 21, 2009	Feb 12, 2010	Statement of individual company
Registry	Sep 21, 2009	Feb 12, 2010	Appointment of a person