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CIES CENTRO GESTION HIPOTECARIA Y TRATAMIENTO DOCUMENTAL SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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) B83511246
Universal Entity Code8320-9968-3467-3945
Record last updated Tuesday, March 12, 2024 11:49:33 PM UTC
Official Address The Tebas street 16 Las Rozas De Madrid 28232 Las Rozas De Madrid
There are 13 companies registered at this street
Postal Code 28232
Sector Other Business

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Directors

Document Type Publication date Registry Date Download link
Financials Mar 12, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 17, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 23, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 3, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 30, 2020 Mar 23, 2020 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Financials Jun 7, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 1, 2019 Mar 25, 2019 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Apr 1, 2019 Mar 25, 2019 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 1, 2019 Mar 25, 2019 Appointment of a man as Representative Appointment of a man as Representative
Financials Dec 6, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 16, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 10, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 31, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 16, 2015 Feb 9, 2015 Two appointments: 2 women Two appointments: 2 women
Financials Sep 23, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 10, 2014 Sep 2, 2014 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Sep 10, 2014 Sep 2, 2014 Two appointments: a person and a man Two appointments: a person and a man
Financials Jun 23, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 8, 2013 Apr 26, 2013 Change of registered office Change of registered office
Registry Nov 16, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 16, 2011 Two appointments: 2 women Two appointments: 2 women
Registry Nov 16, 2011 Nov 4, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 16, 2011 Nov 4, 2011 Change of registered office Change of registered office
Registry Nov 16, 2011 Nov 4, 2011 Two appointments: 2 women Two appointments: 2 women
Registry Oct 11, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2011 Sep 1, 2011 Filing Of Financial Statement 7827... Filing Of Financial Statement 7827...
Registry Oct 14, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 14, 2010 Sep 1, 2010 Filing Of Financial Statement 8245... Filing Of Financial Statement 8245...
Registry Nov 20, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 20, 2009 Nov 1, 2009 Filing Of Financial Statement 9137... Filing Of Financial Statement 9137...
Registry Oct 23, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 26, 2007 Filing Of Financial Statement 6402... Filing Of Financial Statement 6402...
Registry May 7, 2007 Apr 19, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 22, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2006 Filing Of Financial Statement 4252... Filing Of Financial Statement 4252...
Registry Sep 13, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2006 Filing Of Financial Statement 4251... Filing Of Financial Statement 4251...
Registry Jul 26, 2005 Jul 13, 2005

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