EVEREST CAPITAL 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, Extinguished company
VAT Number (CIF)	B06940225
Universal Entity Code	1767-3578-8880-6963
Record last updated	Wednesday, January 31, 2024 1:52:46 PM UTC
Official Address	The Moralzarzal street 10 Madrid 28034 There are 266 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28034
Sector	Consultancy and advisory activities in business management

Document Type	Publication date	Registry Date	Download link
Registry	Jan 30, 2024	Jan 23, 2024	Resignation of one Sole Administrator (a man)
Registry	Jan 30, 2024	Jan 23, 2024	Appointment of a man as Liquidator
Registry	Jan 30, 2024	Jan 23, 2024	Dissolution
Registry	Jan 30, 2024	Jan 23, 2024	Extinction
Financials	Sep 13, 2023		Annual Accounts filing (2022 ordinary)
Financials	Sep 1, 2022		Annual Accounts filing (2021 ordinary)
Registry	Jan 21, 2022	Jan 14, 2022	Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry	Jan 21, 2022	Jan 14, 2022	Appointment of a man as Sole Administrator
Registry	Aug 12, 2021	Aug 5, 2021
Registry	Aug 12, 2021	Aug 5, 2021	Statement of individual company
Registry	Aug 12, 2021	Aug 5, 2021	Two appointments: a man and a person