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Dato Capital Spain

SAN JUAN DE LAS NIEVES SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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) B28322147
Universal Entity Code3295-6668-3828-8472
Record last updated Thursday, March 5, 2020 7:03:23 AM UTC
Official Address The De Ponzano street 76 Madrid 28003
Locality Madrid
Region Community Of Madrid
Postal Code 28003
Sector cater, accommodation, tour, short, stay

Charts

Visits

SAN JUAN DE LAS NIEVES SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Mar 5, 2020 Feb 27, 2020 Resignation of 7 people: one Director (a man), one President (a woman) and one Secretary Resignation of 7 people: one Director (a man), one President (a woman) and one Secretary
Registry Mar 5, 2020 Feb 27, 2020 Resignation of 9 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 9 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Mar 5, 2020 Feb 27, 2020 Total excision. recipient companies of the excision Total excision. recipient companies of the excision
Registry Mar 5, 2020 Feb 27, 2020 Dissolution Dissolution
Registry Mar 5, 2020 Feb 27, 2020 Extinction Extinction
Registry Nov 21, 2019 Deposits total excision project Deposits total excision project
Financials Sep 7, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 27, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 27, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Feb 13, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials May 23, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 29, 2014 Oct 21, 2014 Statutory changes Statutory changes
Registry Oct 29, 2014 Oct 21, 2014 Expansion of corporate purpose Expansion of corporate purpose
Financials Aug 29, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 20, 2014 Jun 12, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 20, 2014 Jun 12, 2014 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Registry May 5, 2014 Apr 23, 2014 Reduction of capital Reduction of capital
Registry May 5, 2014 Apr 23, 2014 Capital increase Capital increase
Registry May 5, 2014 Apr 23, 2014 Statutory changes Statutory changes
Financials Aug 7, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 7, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 7, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 5, 2011 Dec 27, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 3, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 6, 2010 Jul 27, 2010 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman) Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman)
Registry Aug 6, 2010 Jul 27, 2010 Four appointments: a man, a woman and 2 companies Four appointments: a man, a woman and 2 companies
Registry Aug 6, 2010 Jul 27, 2010 Reelection Reelection
Registry Aug 6, 2010 Jul 27, 2010 Change of registered office Change of registered office
Registry Oct 29, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 29, 2009 Oct 1, 2009 Filing Of Financial Statement 7819... Filing Of Financial Statement 7819...
Registry Apr 2, 2009 Feb 16, 2010 Four appointments: 2 companies and 2 women Four appointments: 2 companies and 2 women
Registry Oct 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 2008 Filing Of Financial Statement 4256... Filing Of Financial Statement 4256...
Registry Mar 23, 2007 Mar 9, 2007 Capital increase Capital increase
Registry Sep 22, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 19, 2005 Reduction of capital Reduction of capital
Registry Feb 8, 2005 Jan 25, 2005 Resignation of one President (a man) Resignation of one President (a man)

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