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Dato Capital Spain

TIBURON SANTA PONSA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
  • 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, Extinguished company
VAT Number (CIF) B57990459
Universal Entity Code5091-5143-0237-1550
Record last updated Monday, December 14, 2020 6:35:05 AM UTC
Official Address Alicante 27 Calvià
There are 48 companies registered at this street
Sector Real estate promotion of dwellings

Charts

Visits

TIBURON SANTA PONSA SL (Spain) Page visits 2024

Searches

TIBURON SANTA PONSA SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Dec 14, 2020 Dec 3, 2020 Resignation of one Liquidator and one Sole Administrator Resignation of one Liquidator and one Sole Administrator
Registry Dec 14, 2020 Dec 3, 2020 Resignation of 2 people: one Joint And Several Representative (a woman) Resignation of 2 people: one Joint And Several Representative (a woman)
Registry Dec 14, 2020 Dec 3, 2020 Appointment of a person as Liquidator Appointment of a person as Liquidator
Registry Dec 14, 2020 Dec 3, 2020 Dissolution Dissolution
Registry Dec 14, 2020 Dec 3, 2020 Extinction Extinction
Financials Sep 30, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 2, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 30, 2019 May 20, 2019 Reduction of capital Reduction of capital
Financials Jul 11, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 11, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 9, 2016 Nov 30, 2016 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Dec 9, 2016 Nov 30, 2016 Capital increase Capital increase
Registry Dec 9, 2016 Nov 30, 2016 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 3, 2016 Oct 27, 2016
Registry Nov 3, 2016 Oct 27, 2016 Statement of individual company Statement of individual company
Registry Nov 3, 2016 Oct 27, 2016 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator

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