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Dato Capital Spain

SANCANA GESTION DE INVERSIONES SL

View details as a director

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
VAT Number (CIF) B98464464
Universal Entity Code7807-1845-6153-7600
Record last updated Thursday, November 14, 2024 10:03:35 PM UTC
Official Address Valencia
Region Comunitat Valenciana
Postal Code 46009

Charts

Visits

SANCANA GESTION DE INVERSIONES SOCIEDAD LIMITADA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Nov 14, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Nov 28, 2023 Nov 21, 2023 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Nov 28, 2023 Nov 21, 2023 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Aug 16, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 26, 2022 Feb 18, 2022 Errata Errata
Financials Jul 27, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 25, 2022 Feb 18, 2022 Change of registered office Change of registered office
Registry Aug 30, 2021 Aug 23, 2021 Appointment of a man as Joint And Several Ceo Appointment of a man as Joint And Several Ceo
Financials Aug 11, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 22, 2021 Jan 15, 2021 Resignation of 3 people: one Director (a man), one Vice President (a woman), one Non-Board Secretary and one President (a man) Resignation of 3 people: one Director (a man), one Vice President (a woman), one Non-Board Secretary and one President (a man)
Registry Jan 22, 2021 Jan 15, 2021 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Financials Aug 7, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 7, 2020 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials May 20, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 10, 2020 Feb 3, 2020 Statutory changes Statutory changes
Registry Jan 24, 2020 Jan 17, 2020 Appointment of a woman as Ceo Appointment of a woman as Ceo
Registry Dec 19, 2019 Dec 12, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 19, 2019 Dec 12, 2019 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 19, 2019 Dec 12, 2019 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Dec 19, 2019 Dec 12, 2019 Other items Other items
Registry May 14, 2018 May 7, 2018 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry May 14, 2018 May 7, 2018 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry May 14, 2018 May 7, 2018 Other items Other items
Financials Sep 19, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 24, 2017 Jan 17, 2017 Resignation of 3 people: one Joint Administrator (a man) Resignation of 3 people: one Joint Administrator (a man)
Registry Jan 24, 2017 Jan 17, 2017 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jan 24, 2017 Jan 17, 2017 Statutory changes Statutory changes
Registry Jan 24, 2017 Jan 17, 2017 Other items Other items
Financials May 12, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jun 9, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials May 13, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials May 13, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Mar 11, 2013 Mar 4, 2013 Other items Other items
Registry Feb 6, 2013 Jan 30, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 20, 2012 Aug 8, 2012 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Aug 20, 2012 Aug 8, 2012

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