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Dato Capital Spain

GOLD SAND INVESTMENTS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
  • 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B53937884
Universal Entity Code8612-3332-2517-8389
Record last updated Thursday, August 27, 2020 5:32:22 AM UTC
Information source Trade Register Alicante Avda. Eusebio Sempere, 13
Sector investment, sand

Charts

Visits

GOLD SAND INVESTMENTS S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 27, 2020 Aug 19, 2020 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Oct 23, 2017 Oct 16, 2017 Four appointments: a person, 2 men and a woman Four appointments: a person, 2 men and a woman
Financials Oct 13, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 13, 2017 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 9, 2014 Nov 28, 2014 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 5, 2014 Oct 27, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 8, 2014 Sep 30, 2014 Sole proprietorship Sole proprietorship
Registry Oct 8, 2014 Sep 30, 2014 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 8, 2014 Sep 30, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Sep 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 30, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 30, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Sep 30, 2014 Sep 23, 2014 Re-opening registration sheet Re-opening registration sheet
Registry Nov 15, 2011 Nov 2, 2011 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Nov 15, 2011 Temporary closure registration sheet per drop in the index of legal entities 4511... Temporary closure registration sheet per drop in the index of legal entities 4511...
Registry Oct 27, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 27, 2006 Filing Of Financial Statement 8170... Filing Of Financial Statement 8170...

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