SUN INVEST IBERIA TRES SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2013)
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

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Extinguished company
VAT Number (CIF)	B54224977
Universal Entity Code	5713-8290-2171-2117
Record last updated	Thursday, April 6, 2017 5:40:22 AM UTC
Official Address	The Josefa Valcarcel street 26 Madrid 28027 There are 269 companies registered at this street
Postal Code	28027
Sector	Production of other energy

Document Type	Publication date	Registry Date	Download link
Registry	Apr 6, 2017	Mar 27, 2017	Resignation of one Sole Administrator
Registry	Apr 6, 2017	Mar 27, 2017	Appointment of a man as Liquidator
Registry	Apr 6, 2017	Mar 27, 2017	Dissolution
Registry	Apr 6, 2017	Mar 27, 2017	Extinction
Registry	Mar 26, 2015	Mar 17, 2015	Lost character of sole shareholder company
Financials	Mar 18, 2015		Annual Accounts filing (2013 ordinary)
Registry	Mar 18, 2014	Mar 10, 2014	Resignation of one Sole Administrator (a man)
Registry	Mar 18, 2014	Mar 10, 2014	Appointment of a person as Sole Administrator
Financials	Mar 11, 2014		Annual Accounts filing (2010 ordinary)
Registry	Jan 29, 2014	Jan 20, 2014	Appointment of a man as Representative
Financials	Jan 22, 2014		Annual Accounts filing (2012 ordinary)
Financials	Jan 22, 2014		Annual Accounts filing (2011 ordinary)
Registry	Jun 28, 2012	Jun 18, 2012	Change of registered office
Registry	Jun 28, 2012	Jun 18, 2012	Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry	Jun 28, 2012	Jun 18, 2012	Appointment of a man as Sole Administrator
Registry	Jun 28, 2012	Jun 18, 2012	Statutory changes
Registry	Jun 28, 2012	Jun 18, 2012	Expansion of corporate purpose
Registry	Dec 30, 2008	Dec 16, 2008	Resignation of one Joint Ceo (a man) and one Director (a man)
Registry	Oct 10, 2008	Sep 26, 2008	Statutory changes
Registry	Jul 24, 2008	Jul 7, 2008	Resignation of one Sole Administrator
Registry	May 10, 2007	Apr 25, 2007