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Dato Capital Spain

URBANO TAYLOR SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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

3SUCCES AML INVESTMENT SL

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B01603521
Universal Entity Code2182-9451-3188-8528
Record last updated Tuesday, October 24, 2023 9:07:45 PM UTC
Official Address The Avda De Valdemarin avenue 22 Madrid 28023
There are 115 companies registered at this street
Postal Code 28023
Sector buy, estate, real, sell

Charts

Visits

URBANO TAYLOR SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 24, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 31, 2023 Aug 24, 2023 Capital increase Capital increase
Registry Apr 27, 2023 Apr 20, 2023 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 27, 2023 Apr 20, 2023 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 27, 2023 Apr 20, 2023 Capital increase Capital increase
Registry Apr 27, 2023 Apr 20, 2023 Change of company name Change of company name
Registry Apr 27, 2023 Apr 20, 2023 Expansion of corporate purpose Expansion of corporate purpose
Registry Apr 27, 2023 Apr 20, 2023 Change of registered office Change of registered office
Registry Dec 20, 2022 Dec 13, 2022 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Dec 20, 2022 Dec 13, 2022 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Sep 17, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 29, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 4, 2020 Oct 27, 2020 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jun 19, 2020 Jun 12, 2020
Registry Jun 19, 2020 Jun 12, 2020 Statement of individual company Statement of individual company
Registry Jun 19, 2020 Jun 12, 2020 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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