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Dato Capital Spain

GRUPO EMPRESARIAL SANTA FINA 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
  • 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

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B02948610
Universal Entity Code9938-1760-9795-9496
Record last updated Monday, October 21, 2024 9:11:47 PM UTC
Official Address The Marques De Cubas street 25 Madrid 28014
There are 216 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28014
Sector Restaurants

Charts

Visits

GRUPO EMPRESARIAL SANTA FINA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 21, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Oct 26, 2023 Oct 19, 2023 Capital increase Capital increase
Registry Oct 26, 2023 Oct 19, 2023 Capital increase 4564... Capital increase 4564...
Registry Sep 7, 2023 Aug 31, 2023 Capital increase Capital increase
Registry Sep 6, 2023 Aug 30, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Jul 26, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 11, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 6, 2021 Aug 30, 2021 Capital increase Capital increase
Financials Sep 1, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 27, 2021 Jan 20, 2021
Registry Jan 27, 2021 Jan 20, 2021 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator

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