EQS GROUP REGTECH SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
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)

BUSINESS KEEPER ESPAÑA SL

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B02662096
Universal Entity Code	9683-0046-8542-4975
Record last updated	Tuesday, February 25, 2025 9:51:18 PM UTC
Official Address	The Maria De Molina street 41 Madrid 28002 There are 1,606 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28002
Sector	compliance, distribution, internet, will

Document Type	Publication date	Registry Date	Download link
Financials	Feb 25, 2025		Annual Accounts filing (2023 ordinary)
Registry	Aug 6, 2024	Jul 30, 2024	Resignation of one Joint And Several Administrator (a man)
Registry	Jun 27, 2024	Jun 20, 2024	Change of registered office
Registry	Jun 3, 2024	May 27, 2024	Appointment of a man as Joint And Several Representative
Financials	Aug 1, 2023		Annual Accounts filing (2022 ordinary)
Registry	Dec 19, 2022	Dec 12, 2022	Appointment of a person as Representative
Financials	Sep 13, 2022		Annual Accounts filing (2021 ordinary)
Registry	Feb 21, 2022	Feb 14, 2022	Sole proprietorship
Financials	Dec 25, 2021		Annual Accounts filing (2020 ordinary)
Registry	Nov 25, 2021	Nov 18, 2021	Resignation of one Sole Administrator (a man)
Registry	Nov 25, 2021	Nov 18, 2021	Three appointments: 3 men
Registry	Nov 25, 2021	Nov 18, 2021	Statutory changes
Registry	Nov 25, 2021	Nov 18, 2021	Other items
Registry	Nov 25, 2021	Nov 18, 2021	Change of company name
Registry	Apr 7, 2021	Mar 29, 2021	Resignation of 2 people: one Joint And Several Administrator (a man)
Registry	Apr 7, 2021	Mar 29, 2021	Appointment of a man as Sole Administrator
Registry	Apr 7, 2021	Mar 29, 2021	Other items
Registry	Apr 5, 2021	Mar 25, 2021	Four appointments: a woman and 3 men
Registry	Oct 26, 2020	Oct 19, 2020
Registry	Oct 26, 2020	Oct 19, 2020	Statement of individual company
Registry	Oct 26, 2020	Oct 19, 2020	Two appointments: 2 men