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Dato Capital Spain

MATTERHORN ESTATES SL, Spain

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

NAGUINI INVESTMENTS, SOCIEDAD LIMITADA

Details

Company type Sociedad Limitada
VAT Number (CIF) B87371191
Universal Entity Code2272-9697-3771-2291
Record last updated Tuesday, November 5, 2024 10:11:07 PM UTC
Official Address The Bulevar Principe Alfonso De Hohenlohe avenue 2 Marbella 29602
There are 395 companies registered at this street
Locality Marbella
Region Malaga, Andalusia
Postal Code 29602

Charts

Visits

MATTERHORN ESTATES SL (Spain)Page visits ©2025 https://en.datocapital.com2016-12016-22016-52016-62016-72016-82017-12017-52018-22018-72018-112019-42020-62021-22022-32022-52022-62022-72022-102023-12023-401234

Searches

MATTERHORN ESTATES SL (Spain)Searches ©2025 https://en.datocapital.com2023-32023-102024-7012

Directors

Document Type Publication date Registry Date Download link
Financials Nov 5, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Mar 20, 2024 Mar 13, 2024 Change of registered office Change of registered office
Financials Jul 27, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jun 23, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 13, 2022 May 24, 2022 Two appointments: a person and a man Two appointments: a person and a man
Financials Feb 3, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 4, 2021 Jul 26, 2021 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Aug 4, 2021 Jul 26, 2021 Two appointments: 2 companies Two appointments: 2 companies
Registry Aug 4, 2021 Jul 26, 2021 Other items Other items
Financials May 11, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 19, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 17, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 4, 2018 Apr 24, 2018 Resignation of 2 people: one Joint Administrator (a woman) Resignation of 2 people: one Joint Administrator (a woman)
Registry May 4, 2018 Apr 24, 2018 Two appointments: a woman and a man Two appointments: a woman and a man
Registry May 4, 2018 Apr 24, 2018 Other items Other items
Financials Apr 12, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 21, 2017 Jun 13, 2017 Statutory changes Statutory changes
Registry Jan 12, 2017 Jan 3, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 12, 2017 Jan 3, 2017 Change of registered office Change of registered office
Financials Nov 4, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 14, 2015 Dec 3, 2015 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Dec 14, 2015 Dec 3, 2015 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 14, 2015 Dec 3, 2015 Change of company name Change of company name
Registry Dec 14, 2015 Dec 3, 2015 Change of registered office Change of registered office
Registry Dec 14, 2015 Dec 3, 2015 Change of company purpose Change of company purpose
Registry Dec 14, 2015 Dec 3, 2015 Capital increase Capital increase
Registry Dec 14, 2015 Dec 3, 2015 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry Dec 14, 2015 Dec 3, 2015 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Dec 14, 2015 Dec 3, 2015 Other items Other items
Registry Oct 5, 2015 Sep 25, 2015
Registry Oct 5, 2015 Sep 25, 2015 Statement of individual company Statement of individual company
Registry Oct 5, 2015 Sep 25, 2015 Two appointments: a man and a woman Two appointments: a man and a woman

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