SANTA IBERIA EXPORT SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
- 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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Santa Iberia Export S.L. |
SUN INVEST IBERIA TREINTA SL
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B97884175 |
| Universal Entity Code | 2296-6295-8542-7540 |
|---|
| Record last updated | Friday, August 4, 2023 6:39:36 AM UTC |
| Official Address | The Jose Faus street 33 Valencia 46023 There are 21 companies registered at this street |
| Locality | Valencia |
| Region | Comunitat Valenciana |
| Postal Code | 46023 |
| Sector | electronics, shoe, thorn, tree |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Aug 4, 2023 | Jul 28, 2023 | Temporary closure registration sheet per drop in the index of legal entities | |
| Financials | Aug 25, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Aug 15, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Dec 31, 2014 | Dec 23, 2014 | Change of company name | |
| Registry | Dec 31, 2014 | Dec 23, 2014 | Change of company purpose | |
| Financials | Aug 5, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Aug 13, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Aug 13, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Aug 13, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Oct 5, 2012 | | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Oct 5, 2012 | | Appointment of a man as Sole Administrator | |
| Registry | Oct 5, 2012 | | Statutory changes | |
| Registry | Oct 5, 2012 | | Change of registered office | |
| Registry | Aug 25, 2011 | | Filing Of Financial Statement | |
| Registry | Aug 25, 2011 | Aug 1, 2011 | Filing Of Financial Statement 3554... | |
| Registry | Oct 7, 2010 | | Filing Of Financial Statement | |
| Registry | Dec 7, 2009 | | Filing Of Financial Statement 9847... | |
| Registry | Dec 7, 2009 | Nov 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 7, 2008 | | Filing Of Financial Statement 7983... | |
| Registry | Jan 9, 2008 | Dec 21, 2007 | Resignation of one Sole Administrator | |
| Registry | Jan 3, 2008 | Dec 18, 2007 | Lost character of sole shareholder company | |
| Registry | Oct 2, 2007 | Sep 18, 2007 | | |
