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Dato Capital Spain

SANZ NAJERA GESTION SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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) B84188572
Universal Entity Code0648-1619-5204-6109
Record last updated Tuesday, January 28, 2020 7:09:48 AM UTC
Official Address Biarritz 7 Madrid 28028
There are 23 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28028
Sector General construction of buildings and civil engineering works

Charts

Visits

SANZ NAJERA GESTION S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jan 28, 2020 Jan 21, 2020 Resignation of 9 people: one Assistant Secretary, one Director (a man), one President (a man), one Secretary (a man) and one Joint & Joint And Several Ceo Resignation of 9 people: one Assistant Secretary, one Director (a man), one President (a man), one Secretary (a man) and one Joint & Joint And Several Ceo
Registry Jan 28, 2020 Jan 21, 2020 Dissolution Dissolution
Registry Jan 28, 2020 Jan 21, 2020 Extinction Extinction
Financials Oct 17, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Nov 1, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jan 23, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 18, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 14, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 3, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 18, 2014 Jun 10, 2014 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Jun 18, 2014 Jun 10, 2014 Six appointments: 4 men, a woman and a person Six appointments: 4 men, a woman and a person
Registry Jun 18, 2014 Jun 10, 2014 Statutory changes Statutory changes
Financials Aug 26, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 26, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 26, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 11, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2011 Filing Of Financial Statement 7854... Filing Of Financial Statement 7854...
Registry Oct 21, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 21, 2010 May 12, 2010 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry May 21, 2010 May 12, 2010 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Dec 4, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 4, 2009 Filing Of Financial Statement 9757... Filing Of Financial Statement 9757...
Registry Nov 30, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 30, 2009 Filing Of Financial Statement 9596... Filing Of Financial Statement 9596...
Registry Oct 22, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 12, 2007 Filing Of Financial Statement 1001... Filing Of Financial Statement 1001...
Registry Jul 30, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 25, 2006 Jan 11, 2006 Capital increase Capital increase
Registry Feb 14, 2005

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