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SERHANI INVESTMENTS 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
  • List of .es domains owned by the company and 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, Active
VAT Number (CIF) B93599587
Universal Entity Code8328-2810-2009-2383
Record last updated Thursday, August 27, 2020 8:52:56 PM UTC
Official Address The Caridad street 51 Estepona 29680
There are 41 companies registered at this street
Locality Estepona
Region Malaga, Andalusia
Postal Code 29680
Sector Management activities of holding companies

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Directors

Document Type Publication date Registry Date Download link
Financials Aug 27, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 20, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 7, 2018 Aug 30, 2018 Capital increase Capital increase
Registry Sep 7, 2018 Aug 30, 2018 Statutory changes Statutory changes
Registry Sep 7, 2018 Aug 30, 2018 Expansion of corporate purpose Expansion of corporate purpose
Registry Apr 3, 2018 Mar 21, 2018
Registry Apr 3, 2018 Mar 21, 2018 Statement of individual company Statement of individual company
Registry Apr 3, 2018 Mar 21, 2018 Appointment of a woman as Sole Administrator Appointment of a woman 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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