ESP INVESTMENT SL, Spain

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
List of .es domains owned by the company and 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
VAT Number (CIF)	B54429949
Record last updated	Tuesday, September 19, 2023 8:51:35 PM UTC
Official Address	The Ausias March street 30 El Campello 03560 El Campello There are 18 companies registered at this street
Locality	El Campello
Region	Alicante, Comunitat Valenciana
Postal Code	03560
Phone number	965249195
Sector	purchase, construction, type, property, service

Document Type	Publication date	Registry Date	Download link
Financials	Sep 19, 2023		Annual Accounts filing (2022 ordinary)
Financials	Aug 17, 2022		Annual Accounts filing (2021 ordinary)
Financials	Apr 4, 2022		Annual Accounts filing (2020 ordinary)
Financials	Dec 9, 2020		Annual Accounts filing (2019 ordinary)
Financials	Aug 6, 2019		Annual Accounts filing (2018 ordinary)
Financials	Jan 22, 2019		Annual Accounts filing (2017 ordinary)
Financials	Dec 26, 2017		Annual Accounts filing (2016 ordinary)
Financials	Dec 22, 2016		Annual Accounts filing (2015 ordinary)
Financials	Nov 4, 2015		Annual Accounts filing (2014 ordinary)
Financials	Nov 24, 2014		Annual Accounts filing (2013 ordinary)
Financials	Nov 14, 2013		Annual Accounts filing (2012 ordinary)
Financials	Nov 14, 2013		Annual Accounts filing (2011 ordinary)
Financials	Nov 14, 2013		Annual Accounts filing (2010 ordinary)
Registry	Jul 11, 2013	Jul 3, 2013	Reduction of capital
Registry	Jul 11, 2013	Jul 3, 2013	Change of registered office
Tax	Apr 24, 2012	Apr 20, 2012	Notification of bank account seizure
Tax	Oct 27, 2011	Oct 25, 2011	Enforced Liquidation
Registry	Dec 24, 2010		Filing Of Financial Statement
Registry	Jul 28, 2009	Feb 13, 2010
Registry	Jul 28, 2009	Feb 13, 2010	Statement of individual company
Registry	Jul 28, 2009	Feb 13, 2010	Appointment of a person