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Dato Capital Spain

SUN TZU INVESTMENT SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • 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) B85548535
Universal Entity Code7212-3238-6975-9671
Record last updated Wednesday, October 17, 2018 5:41:17 AM UTC
Official Address The Melendez Valdes street 8 Madrid 28015
There are 205 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28015
Sector Accounting, bookkeeping, auditing and tax consultancy

Charts

Visits

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Directors

Document Type Publication date Registry Date Download link
Registry Oct 17, 2018 Oct 8, 2018 Change of registered office Change of registered office
Registry Oct 17, 2018 Oct 8, 2018 Change of company purpose Change of company purpose
Financials Sep 24, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 23, 2018 Jan 15, 2018 Statement of individual company Statement of individual company
Registry Jan 23, 2018 Jan 15, 2018 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jan 23, 2018 Jan 15, 2018 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 23, 2018 Jan 15, 2018 Other items Other items
Financials Dec 22, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 24, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 17, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 26, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 26, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 26, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 18, 2012 Jan 5, 2012 Change of registered office Change of registered office
Registry Sep 28, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 9, 2009 Nov 1, 2009 Filing Of Financial Statement 9896... Filing Of Financial Statement 9896...
Registry Dec 9, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 7, 2009 Feb 12, 2010 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Aug 7, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Aug 7, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Aug 7, 2009 Feb 12, 2010 Statutory changes Statutory changes
Registry Aug 7, 2009 Feb 12, 2010 Change of registered office Change of registered office
Registry Nov 18, 2008 Nov 6, 2008

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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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