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Dato Capital Spain

SUERTES NUEVAS SA

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) B28333227
Record last updated Sunday, November 23, 2014 11:51:58 PM UTC
Official Address The De La Castellana walk 81 Madrid 28006
There are 2,237 companies registered at this street
Postal Code 28006
Sector luck

Charts

Visits

SUERTES NUEVAS SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Dec 17, 2003 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 18, 2003 Statement of individual company Statement of individual company
Registry Jun 23, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 17, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 17, 2003 Appointment of a man as Representative 2436... Appointment of a man as Representative 2436...
Registry Jun 17, 2003 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 29, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 21, 2002 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Dec 17, 2001 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 4, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 8, 2001 Dec 21, 2000 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 15, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2000 Aug 21, 2000 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Aug 9, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 29, 1999 Nov 15, 1999 Two appointments: 2 men Two appointments: 2 men
Registry Apr 7, 1999 Mar 22, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 24, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry May 21, 1996 Apr 24, 1996 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 4, 1996 Feb 13, 1996 Appointment of a man as Representative 722... Appointment of a man as Representative 722...
Registry Sep 7, 1995 Aug 23, 1995 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jun 21, 1995 Jun 5, 1995 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Registry Jun 21, 1995 Jun 5, 1995 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 24, 1995 Feb 7, 1995 Resignation of 5 people: one Vocal Tip, one Non-Board Secretary and one President (a man) Resignation of 5 people: one Vocal Tip, one Non-Board Secretary and one President (a man)
Registry Feb 24, 1995 Feb 7, 1995 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 24, 1995 Feb 7, 1995 Statutory changes Statutory changes
Registry Apr 8, 1994 Mar 16, 1994 Resignation of one Auditor Resignation of one Auditor
Registry Apr 8, 1994 Mar 16, 1994 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 3, 1993 Aug 24, 1993 Change of registered office Change of registered office
Registry Oct 21, 1992 Sep 30, 1992 Company adaptation Company adaptation
Registry Oct 21, 1992 Sep 30, 1992 Five appointments: 5 men Five appointments: 5 men
Registry Oct 21, 1992 Sep 30, 1992 Other items Other items
Registry Nov 7, 1991 Oct 22, 1991 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 5, 1991 Mar 20, 1991 Appointment of a person as Auditor Appointment of a person as Auditor

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