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INVERSIONES SAN ELIAS SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
VAT Number (CIF) B60842374
Universal Entity Code1040-1529-3939-2058
Record last updated Wednesday, July 31, 2024 10:18:06 PM UTC
Official Address The Ricardo Calvo street 8 Madrid 28016
There are 3 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28016
Sector invest

Charts

Visits

INVERSIONES SAN ELIAS SOCIEDAD LIMITADA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 31, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Mar 8, 2024 Mar 1, 2024 Change of company purpose Change of company purpose
Financials Aug 1, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 28, 2022 Nov 21, 2022 Change of registered office Change of registered office
Financials Aug 23, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 23, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 12, 2021 Aug 5, 2021 Change of registered office Change of registered office
Financials Jan 29, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 17, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 7, 2019 Feb 28, 2019 Change of registered office Change of registered office
Registry Oct 18, 2018 Oct 9, 2018 Statutory changes Statutory changes
Financials Oct 2, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 7, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 18, 2017 Apr 6, 2017 Resignation of 2 people: one Director (a woman), one President (a woman), one Secretary (a man) and one Ceo (a woman) Resignation of 2 people: one Director (a woman), one President (a woman), one Secretary (a man) and one Ceo (a woman)
Registry Apr 18, 2017 Apr 6, 2017 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Apr 18, 2017 Apr 6, 2017 Other items Other items
Registry Apr 18, 2017 Apr 6, 2017 Change of registered office Change of registered office
Financials Jul 5, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 23, 2015 Oct 16, 2015 Change of company purpose Change of company purpose
Financials Jun 30, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 23, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 29, 2014 Aug 21, 2014 Change of registered office Change of registered office
Financials Sep 6, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 6, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jan 31, 2013 Jan 21, 2013 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jan 31, 2013 Jan 21, 2013 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jan 31, 2013 Jan 21, 2013 Statutory changes Statutory changes
Registry Jan 31, 2013 Jan 21, 2013 Change of registered office Change of registered office
Registry Aug 19, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2011 Jul 1, 2011 Filing Of Financial Statement 3170... Filing Of Financial Statement 3170...
Registry Sep 22, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2009 Jul 1, 2009 Filing Of Financial Statement 2701... Filing Of Financial Statement 2701...
Registry Aug 27, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 19, 2008 Filing Of Financial Statement 1764... Filing Of Financial Statement 1764...
Registry Sep 6, 2006 Aug 18, 2006 Resignation of one Representative (a man) and one Secretary (a man) Resignation of one Representative (a man) and one Secretary (a man)
Registry Sep 6, 2006 Aug 18, 2006 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 28, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 28, 2006 Jun 7, 2006 Capital increase Capital increase
Registry Feb 22, 2005 Jan 28, 2005 Reduction of capital Reduction of capital
Registry Sep 9, 2004 Aug 20, 2004 Change of registered office Change of registered office
Registry Aug 27, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 13, 2004 Jul 26, 2004 Resignation of one Manager Resignation of one Manager
Registry Sep 5, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 3, 2002 Filing Of Financial Statement 8342... Filing Of Financial Statement 8342...
Registry Sep 27, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 4, 2000 Filing Of Financial Statement 2481... Filing Of Financial Statement 2481...
Registry Feb 10, 2000 Jan 22, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 2, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 13, 1998 Mar 14, 1998 Resignation of one Manager Resignation of one Manager

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