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Dato Capital Spain

INVERSIONES ESPANDA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2012)
  • 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

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B92170844
Universal Entity Code4132-4300-5058-3819
Record last updated Monday, December 28, 2020 6:55:21 AM UTC
Official Address The Martitimo Rey De España walk 115 5º e Fuengirola 29640
Locality Fuengirola
Region Malaga, Andalusia
Postal Code 29640
Sector General construction of buildings and civil engineering works

Charts

Visits

INVERSIONES ESPANDA S.L. (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Registry Dec 28, 2020 Dec 2, 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
Financials Jul 24, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 24, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 24, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 23, 2011 Aug 8, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 23, 2011 Aug 8, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Aug 23, 2011 Aug 8, 2011 Statutory changes Statutory changes
Registry Aug 23, 2011 Aug 8, 2011 Expansion of corporate purpose Expansion of corporate purpose
Registry Aug 23, 2011 Aug 8, 2011 Change of registered office Change of registered office
Registry Aug 23, 2011 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Aug 22, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 22, 2011 Filing Of Financial Statement 3277... Filing Of Financial Statement 3277...
Registry Aug 16, 2010 Jul 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 16, 2010 Jul 1, 2010 Filing Of Financial Statement 3221... Filing Of Financial Statement 3221...
Registry Aug 16, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 31, 2009 Aug 1, 2009 Filing Of Financial Statement 2884... Filing Of Financial Statement 2884...
Registry Aug 31, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 2008 Filing Of Financial Statement 4320... Filing Of Financial Statement 4320...
Registry Sep 7, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 7, 2006 Filing Of Financial Statement 3485... Filing Of Financial Statement 3485...
Registry Feb 25, 2005 Sole proprietorship Sole proprietorship
Registry Feb 25, 2005 Reduction of capital Reduction of capital
Registry Jul 29, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 18, 2003 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 27, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 3, 2001 Filing Of Financial Statement 2221... Filing Of Financial Statement 2221...
Registry Oct 6, 2000
Registry Oct 6, 2000 Appointment of a man as Representative Appointment of a man as Representative

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