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Dato Capital Spain

SPAIN INVESTMENT ENERGY 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
  • 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) B54206024
Record last updated Thursday, January 5, 2023 10:02:42 PM UTC
Official Address The Sierra De Monserrat street 12 Rojales 03170
There are 4 companies registered at this street
Postal Code 03170
Phone number 966712675
Sector PROMOTION ESTATE AGENT

Charts

Visits

SPAIN INVESTMENT ENERGY SL (Spain) Page visits 2024

Searches

SPAIN INVESTMENT ENERGY SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jan 5, 2023 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials May 11, 2022 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jan 25, 2022 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Nov 7, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 20, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 20, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials Sep 20, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax Jan 15, 2013 Jan 11, 2013 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Nov 27, 2012 Nov 23, 2012 Two records of Resolution of Deferral / Split Two records of Resolution of Deferral / Split
Tax Oct 30, 2012 Oct 26, 2012 Enforced Liquidation Enforced Liquidation
Tax May 22, 2012 May 18, 2012 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Apr 24, 2012 Apr 20, 2012 Credit seizure notification Credit seizure notification
Tax Apr 3, 2012 Mar 30, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Mar 8, 2012 Mar 7, 2012 Resolution of Deferral / Split 392... Resolution of Deferral / Split 392...
Tax Jan 17, 2012 Jan 13, 2012 Two records of Resolution of Deferral / Split Two records of Resolution of Deferral / Split
Tax Jan 17, 2012 Jan 13, 2012 Two records of Voluntary deferral/split of interests Two records of Voluntary deferral/split of interests
Tax Dec 27, 2011 Dec 23, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 27, 2011 Oct 25, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Registry Mar 10, 2011 Feb 28, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 10, 2011 Feb 28, 2011 Resignation of one Sole Administrator (a man) 1085... Resignation of one Sole Administrator (a man) 1085...
Registry Mar 10, 2011 Feb 28, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Oct 29, 2010 Oct 20, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 17, 2010 Feb 5, 2010 Appointment of a man as Representative 671... Appointment of a man as Representative 671...
Registry Feb 15, 2010 Feb 4, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 15, 2010 Feb 4, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 15, 2010 Feb 4, 2010 Change of registered office Change of registered office
Registry Nov 30, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 30, 2009 Nov 1, 2009 Filing Of Financial Statement 9562... Filing Of Financial Statement 9562...
Registry Nov 30, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 30, 2009 Filing Of Financial Statement 9562... Filing Of Financial Statement 9562...
Registry Jun 9, 2008 May 27, 2008 Statement of individual company Statement of individual company
Registry Mar 30, 2007 Mar 16, 2007

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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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