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Dato Capital Spain

SUDIVER SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
  • 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, Extinguished company
VAT Number (CIF) B79390480
Universal Entity Code0334-8479-9282-7794
Record last updated Tuesday, November 12, 2019 7:03:05 AM UTC
Official Address Isabel La Catolica 12 4 Iz Madrid
Phone number 915417386, Fax: 915599575
Sector merchandise, receipt, shipment
Document Type Publication date Registry Date Download link
Registry Nov 12, 2019 Nov 6, 2019 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Nov 12, 2019 Nov 6, 2019 Appointment of a person as Liquidator Appointment of a person as Liquidator
Registry Nov 12, 2019 Nov 6, 2019 Dissolution Dissolution
Registry Nov 12, 2019 Nov 6, 2019 Extinction Extinction
Financials May 18, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials May 18, 2017 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials May 18, 2017 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 4, 2017 Apr 24, 2017 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Nov 22, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 2, 1999 Filing Of Financial Statement 5779... Filing Of Financial Statement 5779...
Registry Feb 9, 1999 Jan 27, 1999 Change of registered office Change of registered office
Registry Jan 7, 1999 Filing Of Financial Statement Filing Of Financial Statement
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