INVERSIONES SAN GINES SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
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)	B91302778
Universal Entity Code	9440-7166-3403-0621
Record last updated	Wednesday, October 9, 2019 6:06:42 AM UTC
Official Address	Pi Servialsa C/B 34 Gines 41960 There are 36 companies registered at this street
Locality	Gines
Region	Sevilla, Andalusia
Postal Code	41960
Sector	real, estate

Document Type	Publication date	Registry Date	Download link
Registry	Oct 9, 2019	Oct 2, 2019	Lost character of sole shareholder company
Registry	Oct 9, 2019	Oct 2, 2019	Capital increase
Registry	Oct 9, 2019	Oct 2, 2019	Statutory changes
Financials	Oct 2, 2019		Annual Accounts filing (2018 ordinary)
Financials	Oct 2, 2019		Annual Accounts filing (2017 ordinary)
Financials	Oct 2, 2019		Annual Accounts filing (2016 ordinary)
Financials	Oct 2, 2019		Annual Accounts filing (2015 ordinary)
Registry	Jul 5, 2019	Jun 27, 2019	Re-opening registration sheet
Tax	Jan 3, 2012	Dec 30, 2011	Two records of Enforced Liquidation
Tax	Nov 17, 2011	Nov 15, 2011	Notification of bank account seizure
Tax	Oct 11, 2011	Oct 7, 2011	Resolution with imposition of penalty
Tax	Aug 9, 2011	Aug 5, 2011	Request for non tax-declaring companies
Tax	Jul 26, 2011	Jul 22, 2011	Notification of bank account seizure
Registry	Mar 31, 2008	Nov 30, 2007	Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry	May 3, 2004	Apr 15, 2004	Sole proprietorship
Registry	May 3, 2004	Apr 15, 2004	Resignation of one Sole Administrator (a man)
Registry	May 3, 2004	Apr 15, 2004	Resignation of one Sole Administrator (a man) 2089...
Registry	Oct 6, 2003	Sep 17, 2003