AVANZA CAPITAL INVESTMENTS 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

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B87822631
Universal Entity Code	7272-0486-2888-3643
Record last updated	Thursday, November 21, 2024 7:17:10 AM UTC
Official Address	The Jose Abascal street 58 Madrid 28003 There are 1,654 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28003
Sector	Savings banks

Document Type	Publication date	Registry Date	Download link
Financials	Nov 21, 2024		Annual Accounts filing (2023 ordinary)
Registry	Feb 1, 2024	Jan 25, 2024	Statutory changes
Registry	Feb 1, 2024	Jan 25, 2024	Change of registered office
Financials	Sep 7, 2023		Annual Accounts filing (2022 ordinary)
Financials	Oct 22, 2022		Annual Accounts filing (2021 ordinary)
Financials	Jul 29, 2021		Annual Accounts filing (2020 ordinary)
Financials	Aug 21, 2020		Annual Accounts filing (2019 ordinary)
Financials	Aug 26, 2019		Annual Accounts filing (2018 ordinary)
Financials	Nov 10, 2018		Annual Accounts filing (2017 ordinary)
Registry	Jun 1, 2017	May 25, 2017
Registry	Jun 1, 2017	May 25, 2017	Appointment of a man as Sole Administrator