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Dato Capital Spain

SERTOSA NORTE SL

View details as a director

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
VAT Number (CIF) B48990766
Universal Entity Code4725-8340-4551-9028
Record last updated Monday, April 29, 2024 5:50:28 AM UTC
Official Address A Coruña
Postal Code 15003

Charts

Visits

SERTOSA NORTE, S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 29, 2024 Apr 22, 2024 Resignation of 4 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 4 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Jan 30, 2024 Jan 23, 2024 Appointment of a man as Representative Appointment of a man as Representative
Financials Jan 15, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Dec 20, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 17, 2022 Jun 10, 2022 Other items Other items
Registry Jun 17, 2022 Jun 10, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 30, 2021 Dec 23, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 28, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 26, 2021 Apr 19, 2021 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Mar 31, 2021 Mar 24, 2021 Reelection Reelection
Financials Jan 20, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jan 20, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 5, 2020 Jan 29, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 2, 2019 Aug 16, 2019 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Sep 2, 2019 Aug 16, 2019 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Feb 19, 2019 Feb 13, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 30, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 21, 2018 Feb 14, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Feb 21, 2018 Feb 14, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 20, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 13, 2017 Jul 6, 2017 Two appointments: 2 women Two appointments: 2 women
Registry Apr 10, 2017 Apr 3, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Jan 19, 2017 Jan 10, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 3, 2016 Oct 25, 2016 Reduction of capital Reduction of capital
Registry Nov 3, 2016 Oct 25, 2016 Capital increase Capital increase
Registry Nov 3, 2016 Oct 25, 2016 Statutory changes Statutory changes
Registry Nov 3, 2016 Deposits of projects of partial excision Deposits of projects of partial excision
Financials Sep 30, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 17, 2015 Dec 4, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 26, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 12, 2015 Mar 3, 2015 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Jan 14, 2015 Jan 5, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 16, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jan 27, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 27, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 27, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 10, 2013 Nov 27, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 6, 2012 Jul 26, 2012 Appointment of a person as Auditor 3288... Appointment of a person as Auditor 3288...
Registry Feb 6, 2012 Jan 26, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 2, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 2, 2011 Feb 1, 2011 Filing Of Financial Statement 909... Filing Of Financial Statement 909...
Registry Feb 23, 2011 Feb 15, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 23, 2011 Feb 15, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 23, 2011 Feb 14, 2011 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Feb 23, 2011 Feb 14, 2011 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) 821... Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) 821...
Registry Feb 23, 2011 Feb 14, 2011 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Feb 23, 2011 Feb 14, 2011 Statutory changes Statutory changes
Registry Feb 23, 2011 Feb 15, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 23, 2011 Feb 15, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 8, 2010 Oct 27, 2010 Appointment of a person as Auditor 4113... Appointment of a person as Auditor 4113...
Registry Feb 12, 2010 Feb 4, 2010 Sole proprietorship Sole proprietorship
Registry Feb 12, 2010 Feb 4, 2010 Other items Other items
Registry Feb 12, 2010 Feb 4, 2010 Reelection Reelection
Registry Feb 12, 2010 Feb 4, 2010 Statutory changes Statutory changes
Registry Feb 12, 2010 Feb 4, 2010 Other items Other items
Registry Feb 8, 2010 Jan 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 8, 2010 Filing Of Financial Statement 823... Filing Of Financial Statement 823...
Registry Mar 11, 2009 Feb 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 11, 2009 Filing Of Financial Statement 877... Filing Of Financial Statement 877...
Registry May 21, 2008 May 7, 2008 Appointment of a man as Ceo Appointment of a man as Ceo
Registry May 20, 2008 May 7, 2008 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Dec 4, 2007 Nov 16, 2007 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Jan 30, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2005 Sep 15, 2005 Resignation of 3 people: one Joint Representative Resignation of 3 people: one Joint Representative
Registry Mar 15, 2005 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry Jul 27, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 27, 2004 Filing Of Financial Statement 1687... Filing Of Financial Statement 1687...
Registry Apr 6, 2004 Mar 16, 2004 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 6, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2003 Sep 22, 2003 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Oct 22, 2003 Sep 22, 2003 Three appointments: 2 men and a person 3965... Three appointments: 2 men and a person 3965...
Registry Jul 15, 2003 Filing Of Financial Statement Filing Of Financial Statement

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