DOMINICAN INVESTMENTS SL, Spain

Reports

Includes

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

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B57994444
Universal Entity Code	2204-9808-7623-7912
Record last updated	Thursday, December 21, 2023 6:42:02 AM UTC
Official Address	The Gremi Boters street 24 Palma De Mallorca 07009 Palma De Mallorca There are 157 companies registered at this street
Postal Code	07009
Sector	Risk-capital funds and companies

Document Type	Publication date	Registry Date	Download link
Registry	Dec 21, 2023	Dec 14, 2023	Resignation of 7 people: one Joing Representative
Registry	Dec 21, 2023	Dec 14, 2023	Six appointments: 2 women and 4 men
Financials	Nov 23, 2023		Annual Accounts filing (2022 ordinary)
Registry	Nov 21, 2023	Nov 14, 2023	Resignation of one Director (a woman) and one Secretary (a woman)
Registry	Nov 21, 2023	Nov 14, 2023	Appointment of a man as Secretary and Director
Financials	Oct 28, 2022		Annual Accounts filing (2021 ordinary)
Financials	Apr 13, 2022		Annual Accounts filing (2020 ordinary)
Registry	Dec 3, 2021	Nov 25, 2021	Other items
Registry	Dec 3, 2021	Nov 25, 2021	Merger
Financials	Nov 12, 2020		Annual Accounts filing (2019 ordinary)
Financials	Nov 12, 2020		Annual Accounts filing (2017 ordinary)
Registry	Jul 20, 2020	Jul 13, 2020	Resignation of 7 people: one Joint Representative
Registry	Jul 20, 2020	Jul 13, 2020	Seven appointments: 3 men and 4 women
Financials	Jun 2, 2020		Annual Accounts filing (2018 ordinary)
Financials	Jun 11, 2019		Annual Accounts filing (2016 ordinary)
Registry	Jun 6, 2017	May 29, 2017	Seven appointments: 4 men and 3 women
Registry	Dec 30, 2016	Dec 20, 2016
Registry	Dec 30, 2016	Dec 20, 2016	Statement of individual company
Registry	Dec 30, 2016	Dec 20, 2016	Three appointments: a woman and 2 men
Registry	Dec 30, 2016	Dec 20, 2016	Other items
Financials	Dec 23, 2016		Annual Accounts filing (2015 ordinary)