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Dato Capital Spain

SUN INVEST IBERIA CUATRO SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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, Extinguished company
VAT Number (CIF) B54224969
Universal Entity Code7887-4674-0457-4845
Record last updated Thursday, February 13, 2020 7:05:15 AM UTC
Official Address The Jenner street 3 Madrid 28046
There are 1,900 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28046

Charts

Visits

SUN INVEST IBERIA CUATRO SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Feb 13, 2020 Feb 6, 2020 Dissolution Dissolution
Registry Feb 13, 2020 Feb 6, 2020 Extinction Extinction
Registry Aug 6, 2019 Jul 30, 2019 Change of registered office Change of registered office
Registry Jul 11, 2019 Jul 4, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 11, 2019 Jul 4, 2019 Five appointments: 5 men Five appointments: 5 men
Registry Jul 5, 2019 Jun 21, 2019 Other items Other items
Financials Jun 25, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jan 25, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 28, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 25, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jun 11, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jun 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 7, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 7, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 7, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax Nov 29, 2011 Nov 25, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Registry Sep 22, 2011 Sep 13, 2011 Change of registered office Change of registered office
Registry Sep 22, 2011 Sep 13, 2011 Change of registered office 3817... Change of registered office 3817...
Registry Jan 3, 2011 Dec 22, 2010 Resignation of 7 people: one Representative (a man), one Director, one President and one Secretary Resignation of 7 people: one Representative (a man), one Director, one President and one Secretary
Registry Jan 3, 2011 Dec 22, 2010 Two appointments: a man and a person Two appointments: a man and a person
Registry Nov 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 2, 2010 May 19, 2010 Change of registered office Change of registered office
Registry Nov 26, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Nov 17, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 17, 2009 Nov 1, 2009 Filing Of Financial Statement 8593... Filing Of Financial Statement 8593...
Registry Nov 12, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Nov 11, 2009 Feb 12, 2010 Sole proprietorship Sole proprietorship
Registry Nov 11, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Nov 11, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Nov 11, 2009 Feb 12, 2010 Statutory changes Statutory changes
Registry Sep 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 10, 2007 Apr 25, 2007

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