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Dato Capital Spain

SUCAREL INVERSION Y GESTION DE PATRIMONIO SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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) B87286118
Universal Entity Code3760-7065-4807-6934
Record last updated Tuesday, September 12, 2023 9:07:28 PM UTC
Official Address The Islas Baleares street 46 Villanueva De La Cañada 28691 Villanueva De La Cañada
There are 35 companies registered at this street
Locality Villanueva De La Cañada
Region Madrid, Community Of Madrid
Postal Code 28691
Sector Buying and selling of own real estate

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Directors

Document Type Publication date Registry Date Download link
Financials Sep 12, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Mar 11, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 3, 2023 Dec 27, 2022 Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man) Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man)
Registry Jan 3, 2023 Dec 27, 2022 Appointment of a woman as President Appointment of a woman as President
Financials Sep 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Dec 9, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 10, 2020 Feb 3, 2020 Capital increase Capital increase
Financials Aug 21, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 16, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 28, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 1, 2016 May 25, 2016 Capital increase Capital increase
Registry Jun 29, 2015 Jun 19, 2015
Registry Jun 29, 2015 Jun 19, 2015 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women

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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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