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Dato Capital Spain

SUNINVEST-ESTATES SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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) B92794577
Record last updated Thursday, October 24, 2024 8:49:22 PM UTC
Official Address El Calipso 1 Mijas 29647
There are 2 companies registered at this street
Locality Mijas
Region Malaga, Andalusia
Postal Code 29647
Sector estate

Charts

Visits

SUNINVEST-ESTATES SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Financials Oct 24, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Oct 16, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Sep 7, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Sep 24, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 24, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 5, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 5, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 18, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 6, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 27, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Tax Jun 17, 2014 Jun 13, 2014 Reduction demand applied Reduction demand applied
Tax Jun 3, 2014 May 30, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jun 3, 2014 May 30, 2014 Notification of personal property seizure Notification of personal property seizure
Tax Apr 1, 2014 Mar 28, 2014 Enforced Liquidation Enforced Liquidation
Tax Mar 18, 2014 Mar 14, 2014 Proposal of Provisional Liquidation Control Proposal of Provisional Liquidation Control
Tax Feb 18, 2014 Feb 13, 2014 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Dec 5, 2013 Dec 3, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Nov 26, 2013 Nov 22, 2013 Resolution of Deferral / Split Resolution of Deferral / Split
Financials Oct 4, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 4, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 4, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax Oct 3, 2013 Oct 1, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 17, 2013 Sep 13, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 22, 2013 Aug 20, 2013 Enforced Liquidation Enforced Liquidation
Tax Jul 4, 2013 Jul 2, 2013 Enforced Liquidation 403... Enforced Liquidation 403...
Tax May 23, 2013 May 21, 2013 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Mar 7, 2013 Mar 5, 2013 Provisional Liquidation of Company with Penalty Record Provisional Liquidation of Company with Penalty Record
Tax Mar 7, 2013 Mar 5, 2013 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Dec 20, 2012 Dec 18, 2012 Proposal of Companies Dissolution Proposal of Companies Dissolution
Tax Nov 22, 2011 Nov 17, 2011 Notification of bank account seizure Notification of bank account seizure
Tax Nov 1, 2011 Oct 28, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Registry Sep 6, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 14, 2010 Dec 1, 2009 Filing Of Financial Statement 330... Filing Of Financial Statement 330...
Registry Jan 14, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 28, 2008 Oct 9, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 28, 2007 Dec 13, 2007 Statutory changes Statutory changes
Registry Sep 12, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 30, 2007 Jan 17, 2007

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