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Dato Capital Spain

SUN CAPITAL 2000 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) B88430921
Universal Entity Code8513-2338-2461-9208
Record last updated Friday, January 26, 2024 9:52:47 PM UTC
Official Address Paseo Paseo De La Castellana 130 Madrid 28004
There are 10,503 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28004
Sector Management activities of holding companies

Charts

Visits

SUN CAPITAL 2000 SL (Spain) Page visits 2024

Searches

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Directors

Document Type Publication date Registry Date Download link
Financials Jan 26, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 15, 2024 Jan 8, 2024 Resignation of one Representative Resignation of one Representative
Registry Dec 27, 2023 Dec 19, 2023 Change of registered office Change of registered office
Financials Aug 8, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 9, 2022 May 1, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 18, 2022 Feb 11, 2022 Sole proprietorship Sole proprietorship
Registry Dec 3, 2021 Nov 26, 2021 Change of registered office Change of registered office
Financials Jul 20, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 16, 2021 Apr 9, 2021 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Nov 27, 2020 Nov 21, 2020 Two appointments: a person and a man Two appointments: a person and a man
Registry Oct 30, 2020 Oct 23, 2020 Statutory changes Statutory changes
Registry Oct 30, 2020 Oct 23, 2020 Change of registered office Change of registered office
Financials Oct 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 10, 2020 Mar 3, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Mar 10, 2020 Mar 3, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 9, 2020 Mar 2, 2020 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 9, 2020 Mar 2, 2020 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Mar 9, 2020 Mar 2, 2020 Statutory changes Statutory changes
Registry Mar 9, 2020 Mar 2, 2020 Other items Other items
Registry Mar 9, 2020 Mar 2, 2020 Change of registered office Change of registered office
Registry Mar 9, 2020 Mar 2, 2020 Change of company purpose Change of company purpose
Registry Mar 9, 2020 Mar 2, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Jul 18, 2019 Jul 11, 2019
Registry Jul 18, 2019 Jul 11, 2019 Statement of individual company Statement of individual company
Registry Jul 18, 2019 Jul 11, 2019 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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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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