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Dato Capital Spain

SEPER INVESTMENTS 2016 SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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) B87594727
Universal Entity Code9987-2666-5520-9060
Record last updated Monday, November 11, 2024 10:46:57 PM UTC
Information source Trade Register Málaga Cerrojo, 17
Postal Code 29660

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SEPER INVESTMENTS 2016 SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Nov 11, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Nov 30, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Nov 30, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 16, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 21, 2021 Apr 13, 2021 Appointment of a man as Representative Appointment of a man as Representative
Financials Mar 15, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 6, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Nov 13, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 7, 2018 May 29, 2018 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Jun 7, 2018 May 29, 2018 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry May 29, 2018 May 21, 2018 Change of registered office Change of registered office
Financials Sep 13, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 2, 2017 Jan 25, 2017 Resignation of 2 people: one Sole Administrator and one Agent Resignation of 2 people: one Sole Administrator and one Agent
Registry Feb 2, 2017 Jan 25, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 2, 2017 Jan 25, 2017 Change of company purpose Change of company purpose
Registry Jan 10, 2017 Dec 30, 2016 Four appointments: 4 men Four appointments: 4 men
Registry Jul 11, 2016 Jul 4, 2016
Registry Jul 11, 2016 Jul 4, 2016 Statement of individual company Statement of individual company
Registry Jul 11, 2016 Jul 4, 2016 Two appointments: 2 companies Two appointments: 2 companies

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