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Dato Capital Spain

SIGNIFICANT HOLDINGS ESPANA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2011)
  • 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, Active
VAT Number (CIF) B92060300
Record last updated Friday, December 5, 2014 6:35:11 AM UTC
Official Address Ricardo Soriano 29 Marbella
Locality Marbella
Region Malaga, Andalusia
Sector Sale of real estate on their own

Charts

Visits

SIGNIFICANT HOLDINGS ESPANA S.L. (Spain)Page visits ©2025 https://en.datocapital.com2014-62024-102024-1101

Directors

Document Type Publication date Registry Date Download link
Tax May 20, 2014 May 16, 2014 Inclusion in Mandatory Electronic Notification because of self-assesments Inclusion in Mandatory Electronic Notification because of self-assesments
Financials May 14, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials May 14, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials May 14, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Dec 4, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 4, 2012 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jul 6, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 26, 2010 Filing Of Financial Statement 1903... Filing Of Financial Statement 1903...
Registry Apr 15, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 15, 2010 Filing Of Financial Statement 1589... Filing Of Financial Statement 1589...
Registry Sep 14, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2007 Filing Of Financial Statement 5237... Filing Of Financial Statement 5237...
Registry Sep 14, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 19, 2003 Filing Of Financial Statement 4090... Filing Of Financial Statement 4090...
Registry Sep 3, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 7, 2001 Filing Of Financial Statement 2490... Filing Of Financial Statement 2490...
Registry Sep 11, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 28, 1999 Apr 12, 1999

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