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Dato Capital Spain

MIDDLE EAST INVESTMENTS SL, Spain

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Reports

Extended Company Report with Annual Accounts MIDDLE EAST INVESTMENTS S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
Full Report with initial Shareholders MIDDLE EAST INVESTMENTS S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Middle East Investments S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B97514236
Universal Entity Code9174-8404-6865-6428
Record last updated Wednesday, August 30, 2023 9:44:07 PM UTC
Official Address The Valle De La Ballestera avenue 64 Valencia 46015
There are 117 companies registered at this street
Postal Code 46015
Sector east, investment, middle

Charts

Visits

MIDDLE EAST INVESTMENTS S.L. (Spain) Page visits 2024

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MIDDLE EAST INVESTMENTS S.L. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Aug 29, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials May 22, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 16, 2023 Jan 9, 2023 Sole proprietorship Sole proprietorship
Registry Mar 17, 2022 Mar 10, 2022 Other items Other items
Registry Sep 21, 2021 Sep 14, 2021 Resignation of 2 people: one Joint Administrator (a woman) Resignation of 2 people: one Joint Administrator (a woman)
Registry Sep 21, 2021 Sep 14, 2021 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Sep 21, 2021 Sep 14, 2021 Other items Other items
Registry Sep 21, 2021 Sep 14, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 21, 2021 Sep 14, 2021 Statement of individual company Statement of individual company
Financials Aug 28, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 28, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 2, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 17, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Mar 29, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 5, 2016 Sep 28, 2016 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 31, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 19, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 10, 2015 Jul 3, 2015 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jul 10, 2015 Jul 3, 2015 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Jul 10, 2015 Jul 3, 2015 Other items Other items
Registry Jul 10, 2015 Jul 3, 2015 Lost character of sole shareholder company Lost character of sole shareholder company
Registry May 12, 2015 May 5, 2015 Change of registered office Change of registered office
Registry May 12, 2015 May 5, 2015 Change of company purpose Change of company purpose
Financials Dec 22, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 27, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 27, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 27, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 15, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2011 Filing Of Financial Statement 5299... Filing Of Financial Statement 5299...
Registry Oct 7, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 3, 2009 Aug 1, 2009 Filing Of Financial Statement 3246... Filing Of Financial Statement 3246...
Registry Sep 3, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 1, 2008 Filing Of Financial Statement 3766... Filing Of Financial Statement 3766...
Registry Sep 6, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 5, 2007 May 22, 2007 Change of registered office Change of registered office
Registry Sep 21, 2006 Sep 11, 2006 Appointment of a man as Representative Appointment of a man as Representative

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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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