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Dato Capital Spain

SUNDERN INVESTMENT SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2010)
  • 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) B84630300
Record last updated Friday, February 21, 2014 3:59:26 PM UTC
Official Address The De Europa avenue 14 Alcobendas
Locality Alcobendas
Region Madrid, Community Of Madrid
Sector Other wholesale trade

Charts

Visits

SUNDERN INVESTMENT S.L. (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Financials Aug 5, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Aug 5, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Aug 5, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Registry Jan 16, 2012 Jan 4, 2012 Statement of individual company Statement of individual company
Registry Jan 16, 2012 Jan 4, 2012 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 16, 2012 Jan 4, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Tax Nov 15, 2011 Nov 11, 2011 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Nov 1, 2011 Oct 28, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 27, 2011 Sep 23, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 15, 2011 Sep 13, 2011 Notification of bank account seizure Notification of bank account seizure
Registry Jul 5, 2011 Jun 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 5, 2011 Filing Of Financial Statement 1928... Filing Of Financial Statement 1928...
Registry Jul 4, 2011 Jun 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 4, 2011 Jun 1, 2011 Filing Of Financial Statement 1912... Filing Of Financial Statement 1912...
Registry Jul 4, 2011 Jun 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 4, 2011 Filing Of Financial Statement 1912... Filing Of Financial Statement 1912...
Registry Jul 4, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 4, 2011 Filing Of Financial Statement 1912... Filing Of Financial Statement 1912...
Registry Jun 29, 2011 Jun 17, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 29, 2011 Jun 17, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jun 29, 2011 Jun 17, 2011 Change of registered office Change of registered office
Registry Jun 29, 2011 Jun 17, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 25, 2006 May 11, 2006 Resignation of one Sole Administrator (a man) 2699... Resignation of one Sole Administrator (a man) 2699...
Registry Apr 7, 2006 Mar 27, 2006

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