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Dato Capital Spain

SEFO INVESTMENTS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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) B85888022
Universal Entity Code1821-0131-9032-4469
Record last updated Monday, March 25, 2024 7:01:50 AM UTC
Official Address The Francisco De Rojas street 9 1º Madrid 28010
There are 220 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28010
Sector Real estate

Charts

Visits

SEFO INVESTMENTS SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Mar 25, 2024 Mar 18, 2024 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 25, 2024 Mar 18, 2024 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Mar 25, 2024 Mar 18, 2024 Dissolution Dissolution
Registry Mar 25, 2024 Mar 18, 2024 Extinction Extinction
Financials Aug 26, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 25, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 21, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 8, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 8, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 22, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 22, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Nov 4, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 31, 2015 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 May 9, 2014 Apr 29, 2014 Capital increase Capital increase
Financials Oct 3, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 3, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 3, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 23, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 23, 2011 Filing Of Financial Statement 5966... Filing Of Financial Statement 5966...
Registry Mar 17, 2011 Capital increase Capital increase
Registry Mar 17, 2011 Mar 7, 2011 Capital increase 1217... Capital increase 1217...
Registry Mar 17, 2011 Mar 7, 2011 Statutory changes Statutory changes
Registry Aug 17, 2010 Aug 5, 2010 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Mar 10, 2010 Feb 27, 2010
Registry Mar 10, 2010 Feb 27, 2010 Statement of individual company Statement of individual company
Registry Mar 10, 2010 Feb 27, 2010 Appointment of a man as Sole Administrator Appointment of a man 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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