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Dato Capital Spain

SWISS GOLD INVESTMENT 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) B76046689
Universal Entity Code1320-5202-0567-3687
Record last updated Thursday, September 26, 2024 9:18:48 PM UTC
Information source Trade Register Las Palmas (Gran Canaria) Emilio Castelar, 4-6, Edif. Interior
Sector accommodation, buy, hew, import, sell

Charts

Visits

SWISS GOLD INVESTMENT, SOCIEDAD LIMITADA (Spain) Page visits 2024

Searches

SWISS GOLD INVESTMENT, SOCIEDAD LIMITADA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 26, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Nov 28, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Sep 21, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 20, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 4, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 14, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 14, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Mar 16, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 6, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 17, 2015 Dec 3, 2015 Statutory changes Statutory changes
Registry Dec 17, 2015 Dec 3, 2015 Expansion of corporate purpose Expansion of corporate purpose
Financials Dec 4, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 24, 2014 Oct 16, 2014 Statutory changes Statutory changes
Registry Oct 24, 2014 Oct 16, 2014 Change of company purpose Change of company purpose
Financials Aug 21, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 30, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 30, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 30, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 11, 2011 Sep 30, 2011 Appointment of a person as Representative Appointment of a person as Representative
Registry Oct 11, 2011 Sep 30, 2011 Appointment of a person as Representative 4033... Appointment of a person as Representative 4033...
Registry Aug 26, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 26, 2011 Filing Of Financial Statement 3649... Filing Of Financial Statement 3649...
Registry Aug 4, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 4, 2011 Jul 1, 2011 Filing Of Financial Statement 2447... Filing Of Financial Statement 2447...
Registry Nov 25, 2009 Feb 12, 2010
Registry Nov 25, 2009 Feb 12, 2010 Appointment of a person Appointment of a person

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