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Dato Capital Spain

SUARDIAZ INTERNATIONAL INVESTMENTS SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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) B87315008
Universal Entity Code5517-8125-3036-0107
Record last updated Monday, June 17, 2024 8:58:52 PM UTC
Official Address The Ayala street 6 Madrid 28001
There are 2,083 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28001
Sector Rental of dwellings

Charts

Visits

SUARDIAZ INTERNATIONAL INVESTMENTS SL (Spain) Page visits 2024

Searches

SUARDIAZ INTERNATIONAL INVESTMENTS SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jun 17, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Mar 7, 2024 Feb 29, 2024 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 7, 2023 Oct 30, 2023 Appointment of a man as Representative Appointment of a man as Representative
Financials Jun 30, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 21, 2023 Feb 14, 2023 Capital increase Capital increase
Registry Feb 21, 2023 Feb 14, 2023 Statutory changes Statutory changes
Financials Jul 12, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 14, 2021 Dec 3, 2021 Appointment of a man as Representative Appointment of a man as Representative
Financials Jun 29, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jun 10, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 25, 2019 Oct 18, 2019 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 2, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Dec 18, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 11, 2017 Nov 29, 2017 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 28, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jul 23, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 10, 2015 Jun 30, 2015
Registry Jul 10, 2015 Jun 30, 2015 Two appointments: a person and a man Two appointments: a person and a man

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