SOUTH SECRET INVESTMENTS SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
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, Active
VAT Number (CIF)	B87236014
Universal Entity Code	1738-8229-0999-5848
Record last updated	Tuesday, May 14, 2019 6:04:55 AM UTC
Official Address	The Villalar street 3 Madrid 28001 There are 192 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28001
Sector	Real estate agencies

Document Type	Publication date	Registry Date	Download link
Registry	May 14, 2019	May 7, 2019	Resignation of one Sole Administrator (a woman)
Registry	May 14, 2019	May 7, 2019	Appointment of a woman as Sole Administrator
Financials	Feb 23, 2019		Annual Accounts filing (2017 ordinary)
Registry	Sep 12, 2018	Sep 4, 2018	Resignation of one Sole Administrator (a man)
Registry	Sep 12, 2018	Sep 4, 2018	Appointment of a woman as Sole Administrator
Registry	Sep 12, 2018	Sep 4, 2018	Change of registered office
Registry	Sep 12, 2018	Sep 4, 2018	Appointment of a woman as Representative
Financials	Sep 7, 2018		Annual Accounts filing (2016 ordinary)
Financials	Sep 7, 2018		Annual Accounts filing (2015 ordinary)
Registry	Jul 28, 2016	Jul 20, 2016	Capital increase
Registry	Jul 28, 2016	Jul 20, 2016	Merger
Registry	Mar 31, 2016	Mar 21, 2016	Resignation of one Sole Administrator (a woman)
Registry	Mar 31, 2016	Mar 21, 2016	Appointment of a man as Sole Administrator
Registry	Mar 31, 2016	Mar 21, 2016	Change of registered office
Registry	Jul 21, 2015	Jul 13, 2015	Resignation of one Sole Administrator (a man)
Registry	Jul 21, 2015	Jul 13, 2015	Appointment of a woman as Sole Administrator
Registry	Jul 21, 2015	Jul 13, 2015	Expansion of corporate purpose
Registry	Jul 21, 2015	Jul 13, 2015	Change of registered office
Registry	Mar 25, 2015	Mar 16, 2015
Registry	Mar 25, 2015	Mar 16, 2015	Appointment of a man as Sole Administrator