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Dato Capital Spain

SECUENCIA INVERSORA 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
VAT Number (CIF) B04733473
Universal Entity Code6208-2508-5723-4228
Record last updated Tuesday, May 17, 2022 10:09:18 PM UTC
Official Address The Villa Iris Níjar street 04117 Nijar
Postal Code 04117
Sector Wholesale trade of wood

Charts

Visits

SECUENCIA INVERSORA SOCIEDAD LIMITADA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials May 16, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jan 20, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 30, 2019 Aug 22, 2019 Re-opening registration sheet Re-opening registration sheet
Financials Mar 28, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Mar 28, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 22, 2016 Aug 12, 2016 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Financials Jun 2, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jun 2, 2016 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 2, 2016 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Mar 31, 2016 Mar 16, 2016 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Mar 31, 2016 Mar 16, 2016 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 31, 2016 Mar 16, 2016 Statutory changes Statutory changes
Registry Mar 31, 2016 Mar 16, 2016 Expansion of corporate purpose Expansion of corporate purpose
Registry Jan 20, 2012 Jan 9, 2012
Registry Jan 20, 2012 Jan 9, 2012 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator

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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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