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Dato Capital Spain

JUAN CARLOS SANTIAGO E HIJOS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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) B23751621
Universal Entity Code4685-7283-7508-6936
Record last updated Tuesday, September 13, 2022 9:13:37 PM UTC
Official Address The Nuñez De Balboa street 120 Madrid 28006
There are 2,136 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28006
Sector Management activities of holding companies

Charts

Visits

JUAN CARLOS SANTIAGO E HIJOS, S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 13, 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 May 9, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 31, 2021 Mar 24, 2021 Change of registered office Change of registered office
Financials Mar 25, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 15, 2021 Mar 8, 2021 Capital increase Capital increase
Registry Mar 15, 2021 Mar 8, 2021 Statutory changes Statutory changes
Registry Mar 15, 2021 Mar 8, 2021 Change of company purpose Change of company purpose
Registry Mar 15, 2021 Mar 8, 2021 Capital increase Capital increase
Financials Mar 10, 2021 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Mar 10, 2021 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Mar 10, 2021 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 3, 2021 Feb 24, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 4, 2015 Oct 28, 2015
Registry Nov 4, 2015 Oct 28, 2015 Appointment of a man as Sole Administrator Appointment of a man 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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