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Dato Capital Spain

INVERSIONES THE ISLAND ORIENTE SL

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

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B93495034
Universal Entity Code9394-6163-7923-2241
Record last updated Tuesday, October 17, 2023 9:30:34 PM UTC
Information source Trade Register Málaga Cerrojo, 17
Postal Code 29660

Charts

Visits

INVERSIONES THE ISLAND ORIENTE SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 17, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 31, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jan 5, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 17, 2021 Nov 8, 2021 Statement of individual company Statement of individual company
Registry Nov 16, 2021 Nov 8, 2021 Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Nov 16, 2021 Nov 8, 2021 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 16, 2021 Nov 8, 2021 Other items Other items
Financials Dec 10, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 1, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 20, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 17, 2018 Apr 9, 2018 Resignation of one Joint Representative Resignation of one Joint Representative
Financials Nov 29, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 6, 2017 May 24, 2017 Resignation of 4 people: one Joint Representative Resignation of 4 people: one Joint Representative
Registry Jun 6, 2017 May 24, 2017 Four appointments: 4 men Four appointments: 4 men
Registry Jun 1, 2017 May 24, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 1, 2017 May 24, 2017 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Jun 1, 2017 May 24, 2017 Other items Other items
Registry Jun 1, 2017 May 24, 2017 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jun 1, 2017 May 24, 2017 Capital increase Capital increase
Registry Jun 1, 2017 May 24, 2017 Capital increase 2290... Capital increase 2290...
Registry Jun 1, 2017 May 24, 2017 Other items Other items
Registry Jan 17, 2017 Jan 9, 2017 Resignation of 3 people: one Joint Representative Resignation of 3 people: one Joint Representative
Registry Jan 17, 2017 Jan 9, 2017 Four appointments: 4 men Four appointments: 4 men
Registry Sep 30, 2016 Sep 22, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Sep 21, 2016 Sep 13, 2016
Registry Sep 21, 2016 Sep 13, 2016 Statement of individual company Statement of individual company
Registry Sep 21, 2016 Sep 13, 2016 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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