SUPAN INVESTMENTS 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

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Extinguished company
VAT Number (CIF)	B87438396
Universal Entity Code	6351-3309-5104-5142
Record last updated	Wednesday, October 25, 2017 5:39:13 AM UTC
Official Address	The Alcala street 63 Madrid 28001 There are 4,008 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28001
Sector	Other business activities

Document Type	Publication date	Registry Date	Download link
Registry	Oct 25, 2017	Oct 16, 2017	Resignation of 5 people: one Sole Shareholder and one Joint Administrator (a man)
Registry	Oct 25, 2017	Oct 16, 2017	Dissolution
Registry	Oct 25, 2017	Oct 16, 2017	Extinction
Financials	Sep 20, 2017		Annual Accounts filing (2016 ordinary)
Financials	May 31, 2017		Annual Accounts filing (2015 ordinary)
Registry	Nov 23, 2016	Nov 16, 2016	Resignation of one Sole Administrator (a man)
Registry	Nov 23, 2016	Nov 16, 2016	Four appointments: 3 men and a person
Registry	Nov 23, 2016	Nov 16, 2016	Other items
Registry	May 18, 2016	May 9, 2016	Statutory changes
Registry	Apr 26, 2016	Apr 19, 2016	Statutory changes 1810...
Registry	Feb 22, 2016	Feb 12, 2016	Sole proprietorship
Registry	Feb 22, 2016	Feb 12, 2016	Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry	Feb 22, 2016	Feb 12, 2016	Appointment of a man as Sole Administrator
Registry	Feb 22, 2016	Feb 12, 2016	Other items
Registry	Feb 22, 2016	Feb 12, 2016	Change of registered office
Registry	Dec 24, 2015	Dec 16, 2015
Registry	Dec 24, 2015	Dec 16, 2015	Statement of individual company
Registry	Dec 24, 2015	Dec 16, 2015	Two appointments: a man and a woman