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Dato Capital Spain

SAGRA INVESTMENT IBERIA SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • 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, Extinguished company
VAT Number (CIF) B86871571
Universal Entity Code7678-3534-8834-6890
Record last updated Monday, December 18, 2017 6:42:41 AM UTC
Official Address The Marques De Villamagna street 3 Madrid 28046
There are 86 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28046
Sector Management activities of holding companies

Charts

Visits

SAGRA INVESTMENT IBERIA SL (Spain) Page visits 2024

Searches

SAGRA INVESTMENT IBERIA SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Dec 18, 2017 Dec 4, 2017 Other items Other items
Registry Dec 18, 2017 Dec 4, 2017 Extinction Extinction
Financials Aug 22, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 27, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 16, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 30, 2015 Jun 19, 2015 Statutory changes Statutory changes
Registry Jun 30, 2015 Jun 19, 2015 Change of registered office Change of registered office
Registry Jun 30, 2015 Jun 19, 2015 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Jun 30, 2015 Jun 19, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Jan 15, 2015 Jan 8, 2015 Four appointments: 4 men Four appointments: 4 men
Financials Oct 28, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Tax Mar 13, 2014 Mar 11, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Registry Dec 4, 2013 Nov 27, 2013
Registry Dec 4, 2013 Nov 27, 2013 Statement of individual company Statement of individual company
Registry Dec 4, 2013 Nov 27, 2013 Two appointments: a person and a man Two appointments: a person and a man

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