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Dato Capital Spain

SEM IBERIA INVESTMENTS SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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

TR HOTEL EL PINAR SOCIEDAD LIMITADA

Details

Company type Sociedad Limitada
VAT Number (CIF) B85147478
Universal Entity Code4621-4759-7695-5643
Record last updated Friday, August 23, 2024 10:33:56 PM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28033
Sector restoration

Charts

Visits

SEM IBERIA INVESTMENTS SOCIEDAD LIMITADA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Aug 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Aug 1, 2024 Jul 25, 2024 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Jul 26, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 16, 2023 Feb 9, 2023 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 16, 2023 Feb 9, 2023 Two appointments: a man and a person Two appointments: a man and a person
Registry Oct 27, 2022 Oct 20, 2022 Capital increase Capital increase
Financials Jul 5, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 25, 2022 Apr 18, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 22, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 11, 2021 Feb 4, 2021 Capital increase Capital increase
Registry Feb 11, 2021 Feb 4, 2021 Statutory changes Statutory changes
Financials Dec 1, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 27, 2020 Feb 20, 2020 Reduction of capital Reduction of capital
Financials Jul 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Feb 2, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 3, 2018 Sep 26, 2018 Resignation of 3 people: one Joint Representative Resignation of 3 people: one Joint Representative
Registry Jul 6, 2018 Jun 28, 2018 Statutory changes Statutory changes
Registry Jul 6, 2018 Jun 28, 2018 Change of company name Change of company name
Registry Jun 15, 2018 Jun 8, 2018 Capital increase Capital increase
Registry Apr 13, 2018 Apr 5, 2018 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 13, 2018 Apr 5, 2018 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 13, 2018 Apr 5, 2018 Change of registered office Change of registered office
Registry Oct 17, 2017 Oct 9, 2017 Capital increase Capital increase
Registry Oct 17, 2017 Oct 9, 2017 Expansion of corporate purpose Expansion of corporate purpose
Registry Oct 17, 2017 Oct 9, 2017 Merger Merger
Financials Apr 5, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 20, 2017 Merger by absorption projects deposits Merger by absorption projects deposits
Financials Aug 23, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 20, 2016 Jul 12, 2016 Three appointments: 2 men and a person Three appointments: 2 men and a person
Financials Aug 25, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 10, 2015 Jul 30, 2015 Change of registered office Change of registered office
Financials Aug 19, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Feb 25, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 25, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Feb 25, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 19, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 19, 2009 Oct 1, 2009 Filing Of Financial Statement 6807... Filing Of Financial Statement 6807...
Registry Oct 19, 2009 Feb 12, 2010 Change of registered office Change of registered office
Registry Oct 19, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 2008 Sep 16, 2008 Expansion of corporate purpose Expansion of corporate purpose
Registry Sep 18, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 1, 2008 Jul 17, 2008 Capital increase Capital increase
Registry Aug 2, 2007 Jul 20, 2007

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