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Dato Capital Spain

SUN INVEST IBERIA CUARENTA Y DOS 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
VAT Number (CIF) B97899223
Universal Entity Code2789-6499-8076-8432
Record last updated Saturday, July 27, 2024 9:07:05 PM UTC
Official Address The Santuario De Valverde street 74 Madrid 28049
There are 221 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28049

Charts

Visits

SUN INVEST IBERIA CUARENTA Y DOS SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 27, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Apr 2, 2024 Mar 24, 2024 Change of registered office Change of registered office
Financials Oct 19, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Nov 28, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 6, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 13, 2021 May 6, 2021 Change of company purpose Change of company purpose
Financials Feb 24, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 29, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Nov 29, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 8, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 17, 2017 Jan 10, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 17, 2017 Jan 10, 2017 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jan 17, 2017 Jan 10, 2017 Capital increase Capital increase
Financials Jan 12, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 12, 2017 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jan 12, 2017 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 24, 2015 Aug 17, 2015 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Dec 3, 2009 Nov 24, 2009 Statement of individual company Statement of individual company
Registry Dec 3, 2009 Nov 24, 2009 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Dec 3, 2009 Nov 24, 2009 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Dec 3, 2009 Nov 24, 2009 Statutory changes Statutory changes
Registry Dec 3, 2009 Nov 24, 2009 Change of registered office Change of registered office
Registry Dec 16, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 7, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 5, 2008 Jan 23, 2008 Change of registered office Change of registered office
Registry Jan 9, 2008 Dec 20, 2007 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jan 3, 2008 Dec 18, 2007 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Oct 15, 2007 Sep 28, 2007

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