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Dato Capital Spain

SASSEN INVESTIGACIONES A.I.E

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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 Agrupacion De Interes Economico, Extinguished company
VAT Number (CIF) V76817923
Universal Entity Code4516-3517-8515-8889
Record last updated Friday, December 22, 2023 6:59:25 AM UTC
Official Address The Castillo street 56 Santa Cruz De Tenerife 38003 Santa Cruz De Tenerife
There are 293 companies registered at this street
Postal Code 38003
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SASSEN INVESTIGACIONES AIE (Spain) Page visits 2024

Searches

SASSEN INVESTIGACIONES AIE (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Dec 22, 2023 Dec 14, 2023 Resignation of 2 people: one Joint And Several Administrator Resignation of 2 people: one Joint And Several Administrator
Registry Dec 22, 2023 Dec 14, 2023 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 22, 2023 Dec 14, 2023 Other items Other items
Registry Dec 22, 2023 Dec 14, 2023 Statement of individual company Statement of individual company
Registry Dec 22, 2023 Dec 14, 2023 Resignation of one Liquidator (a man) and one Sole Administrator (a man) Resignation of one Liquidator (a man) and one Sole Administrator (a man)
Registry Dec 22, 2023 Dec 14, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Dec 22, 2023 Dec 14, 2023 Dissolution Dissolution
Registry Dec 22, 2023 Dec 14, 2023 Extinction Extinction
Registry Jan 19, 2023 Jan 11, 2023 Capital increase Capital increase
Registry Jan 20, 2022 Jan 10, 2022 Capital increase 270... Capital increase 270...
Financials Sep 29, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 13, 2020 Apr 2, 2020 Change of registered office Change of registered office
Registry Feb 7, 2020 Jan 22, 2020
Registry Feb 7, 2020 Jan 22, 2020 Two appointments: 2 companies Two appointments: 2 companies

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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