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Dato Capital Spain

KUKENAN VALORES E INVERSIONES SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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) B87847117
Universal Entity Code8859-8594-4474-3062
Record last updated Wednesday, November 20, 2024 7:17:23 AM UTC
Official Address The Velazquez street 31 Madrid 28001
There are 6,353 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28001
Sector Buying and selling of own real estate

Charts

Visits

KUKENAN VALORES E INVERSIONES SL (Spain) Page visits 2024

Searches

KUKENAN VALORES E INVERSIONES SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Nov 20, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Jan 26, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 25, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 7, 2022 Jun 30, 2022 Capital increase Capital increase
Financials Aug 18, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Dec 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 27, 2019 Sep 19, 2019 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Sep 27, 2019 Sep 19, 2019 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Sep 27, 2019 Sep 19, 2019 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Aug 7, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 24, 2019 May 17, 2019 Change of registered office Change of registered office
Registry Jan 25, 2019 Jan 15, 2019 Other items Other items
Financials Oct 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 16, 2018 Jul 6, 2018 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jun 23, 2017 Jun 15, 2017
Registry Jun 23, 2017 Jun 15, 2017 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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