SHADOW FINANCE INVESTMENT CLUB SL

View details as a director

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
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

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Extinguished company
VAT Number (CIF)	B87847638
Universal Entity Code	7638-3498-1395-8823
Record last updated	Monday, April 22, 2024 5:45:20 AM UTC
Official Address	The Velazquez street 122 Madrid 28006 There are 6,353 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28006
Sector	Management activities of holding companies

Document Type	Publication date	Registry Date	Download link
Registry	Apr 22, 2024	Apr 15, 2024	Resignation of 6 people: one Liquidator (a man), one Director (a woman), one Non-Board Secretary, one President (a woman), one Agent (a man) and one Ceo
Registry	Apr 22, 2024	Apr 15, 2024	Appointment of a man as Liquidator
Registry	Apr 22, 2024	Apr 15, 2024	Dissolution
Registry	Apr 22, 2024	Apr 15, 2024	Extinction
Registry	Feb 19, 2021	Feb 12, 2021	Statutory changes
Financials	Oct 9, 2020		Annual Accounts filing (2017 ordinary)
Registry	Feb 3, 2020	Jan 27, 2020	Resignation of one Secretary (a woman)
Registry	Feb 3, 2020	Jan 27, 2020	Appointment of a man as Non-Board Secretary
Registry	Feb 3, 2020	Jan 27, 2020	Capital increase
Registry	Feb 3, 2020	Jan 27, 2020	Statutory changes
Financials	Jan 28, 2020		Annual Accounts filing (2018 ordinary)
Registry	Mar 26, 2019	Mar 19, 2019	Capital increase
Registry	Sep 27, 2018	Sep 18, 2018	Resignation of one Sole Administrator (a woman)
Registry	Sep 27, 2018	Sep 18, 2018	Five appointments: 2 women, 2 men and a person
Registry	Sep 27, 2018	Sep 18, 2018	Statutory changes
Registry	Sep 27, 2018	Sep 18, 2018	Other items
Registry	Sep 27, 2018	Sep 18, 2018	Change of registered office
Registry	Sep 27, 2018	Sep 18, 2018	Change of company purpose
Registry	Oct 18, 2017	Oct 9, 2017
Registry	Oct 18, 2017	Oct 9, 2017	Statement of individual company
Registry	Oct 18, 2017	Oct 9, 2017	Appointment of a woman as Sole Administrator