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Dato Capital Spain

ASWANI GROUP SL, Spain

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, Active
VAT Number (CIF) B72694789
Universal Entity Code8526-1394-7464-9554
Record last updated Wednesday, March 5, 2025 9:51:57 PM UTC
Official Address The Princesa De Teguise street 21 Tías 35510
There are 14 companies registered at this street
Locality Tías
Region Las Palmas, Canary Islands
Postal Code 35510
Sector Wholesale trade of watches and clocks, jewellery, silver

Charts

Visits

ASWANI GROUP SOCIEDAD LIMITADA (Spain)Page visits ©2025 https://en.datocapital.com2023-32024-92024-102024-1101

Searches

ASWANI GROUP SOCIEDAD LIMITADA (Spain)Searches ©2025 https://en.datocapital.com2023-801

Directors

Document Type Publication date Registry Date Download link
Financials Mar 5, 2025 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Aug 23, 2024 Jul 18, 2024 Capital increase Capital increase
Registry Aug 23, 2024 Jul 18, 2024 Statutory changes Statutory changes
Registry Apr 12, 2024 Apr 5, 2024 Capital increase Capital increase
Registry Apr 12, 2024 Apr 5, 2024 Statutory changes Statutory changes
Financials Mar 14, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 13, 2024 Feb 2, 2024 Capital increase Capital increase
Registry Feb 13, 2024 Feb 2, 2024 Statutory changes Statutory changes
Registry Dec 21, 2023 Dec 12, 2023 Capital increase Capital increase
Registry Dec 21, 2023 Dec 12, 2023 Capital increase 5429... Capital increase 5429...
Registry Dec 21, 2023 Dec 12, 2023 Statutory changes Statutory changes
Registry Jan 25, 2023 Jan 16, 2023
Registry Jan 25, 2023 Jan 16, 2023 Resignation of one Representative Resignation of one Representative
Registry Jan 25, 2023 Jan 16, 2023 Appointment of a person as Representative and Sole Administrator Appointment of a person as Representative and Sole Administrator
Registry Jan 25, 2023 Jan 16, 2023 Appointment of a man as Representative Appointment of a man as Representative

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