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Dato Capital Spain

SANIA SET SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
  • 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, Active
VAT Number (CIF) B62783360
Universal Entity Code0397-9040-4965-9494
Record last updated Thursday, September 1, 2022 5:40:07 AM UTC
Official Address Pollancres Num 4 Palau-Solita i Plega-Mans
Sector estate, real, rental

Charts

Visits

SANIA SET S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 1, 2022 Aug 25, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Aug 25, 2022 Aug 18, 2022 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry Aug 25, 2022 Aug 18, 2022 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Oct 23, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 29, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 7, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 17, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 4, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 17, 2016 Feb 9, 2016 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a woman) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a woman)
Financials Aug 11, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 18, 2015 Mar 11, 2015 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Mar 18, 2015 Mar 11, 2015 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Jul 4, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 13, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 13, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Oct 16, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 26, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 26, 2011 Aug 1, 2011 Filing Of Financial Statement 6185... Filing Of Financial Statement 6185...
Registry May 27, 2011 May 17, 2011 Two appointments: 2 men Two appointments: 2 men
Registry May 27, 2011 May 17, 2011 Two appointments: 2 men 2271... Two appointments: 2 men 2271...
Registry Jan 20, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 18, 2010 Filing Of Financial Statement 1355... Filing Of Financial Statement 1355...
Registry Mar 18, 2010 Feb 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 7, 2009 Feb 16, 2010 Statutory changes Statutory changes
Registry Oct 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 7, 2007 Oct 18, 2007 Change of registered office Change of registered office
Registry Nov 2, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 6, 2006 Filing Of Financial Statement 3281... Filing Of Financial Statement 3281...
Registry Feb 27, 2006 Feb 6, 2006 Resignation of one Administrator Resignation of one Administrator
Registry Mar 17, 2004 Feb 24, 2004 Capital increase Capital increase
Registry Oct 2, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 2, 2003 Capital increase Capital increase
Registry Mar 24, 2003 Feb 27, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 6, 2002 Aug 19, 2002 Resignation of 2 people: one Administrator Resignation of 2 people: one Administrator
Registry Mar 15, 2002 Feb 20, 2002

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