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Dato Capital Spain

SUNINVEST 2000 SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B92399484
Record last updated Monday, December 15, 2014 11:18:34 AM UTC
Official Address Rozabella 6 Las Rozas De Madrid 28290
There are 102 companies registered at this street
Locality Las Rozas De Madrid
Region Community Of Madrid
Postal Code 28290
Sector estate, real, rental

Charts

Visits

SUNINVEST 2000 SL. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Apr 11, 2012 Mar 28, 2012 Dissolution Dissolution
Tax Feb 7, 2012 Feb 3, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jan 26, 2012 Jan 24, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 20, 2011 Sep 16, 2011 Tax Management related Communication Tax Management related Communication
Registry Sep 13, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2006 Filing Of Financial Statement 4276... Filing Of Financial Statement 4276...
Registry Sep 13, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 29, 2006 Aug 16, 2006 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 29, 2006 Aug 16, 2006 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jun 30, 2004 Jun 15, 2004 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 9, 2004 Dec 11, 2003 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jul 29, 2003 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Mar 7, 2003 Feb 13, 2003
Registry Mar 7, 2003 Feb 13, 2003 Appointment of a man as Representative Appointment of a man as Representative

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