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Dato Capital Spain

INVERSIONES PUNTA CANA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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) B81111064
Universal Entity Code7610-1699-2783-1148
Record last updated Tuesday, July 23, 2024 9:37:13 PM UTC
Official Address The Ayala street 75 Piso Segundo d 28006 Madrid
There are 2,083 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28006
Sector cane

Charts

Visits

INVERSIONES PUNTA CANA S.L. (Spain) Page visits 2024

Searches

INVERSIONES PUNTA CANA S.L. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Nov 15, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Dec 2, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 12, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 7, 2021 Apr 29, 2021 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry May 7, 2021 Apr 29, 2021 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry May 7, 2021 Apr 29, 2021 Capital increase Capital increase
Registry May 7, 2021 Apr 29, 2021 Change of registered office Change of registered office
Financials Feb 18, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Feb 18, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Feb 18, 2021 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Feb 18, 2021 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 23, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jul 12, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 17, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 26, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 26, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 26, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 12, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 6, 2009 Oct 1, 2009 Filing Of Financial Statement 8160... Filing Of Financial Statement 8160...
Registry Nov 6, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 26, 2008 Filing Of Financial Statement 3233... Filing Of Financial Statement 3233...
Registry Sep 17, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2006 Filing Of Financial Statement 3934... Filing Of Financial Statement 3934...
Registry Aug 1, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 29, 2002 Filing Of Financial Statement 8245... Filing Of Financial Statement 8245...
Registry Dec 21, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 30, 2001 Jan 16, 2001 Change of company name Change of company name
Registry Dec 12, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 22, 2000 Change of registered office Change of registered office
Registry Nov 15, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 1, 1998 Filing Of Financial Statement 2307... Filing Of Financial Statement 2307...
Registry Apr 15, 1998 Mar 30, 1998 Change of registered office Change of registered office

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