LAUREL CAPITAL SL, Spain
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
- 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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Laurel Capital S.L. |
SINFINESA INTERNATIONAL BROKERS SL
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B87544755 |
| Universal Entity Code | 4480-6349-4135-9522 |
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| Record last updated | Wednesday, September 6, 2023 9:52:19 PM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
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| Postal Code | 28034 |
| Sector | administration, international, management, market, national |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Sep 6, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | May 20, 2022 | May 12, 2022 | Two appointments: 2 women | |
| Financials | Aug 25, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Feb 18, 2021 | Feb 11, 2021 | Statutory changes | |
| Registry | Feb 18, 2021 | Feb 11, 2021 | Change of company purpose | |
| Financials | Sep 10, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Dec 16, 2019 | Dec 5, 2019 | Change of company name | |
| Financials | Aug 21, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Aug 14, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Nov 4, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Mar 17, 2017 | Mar 6, 2017 | Statement of individual company | |
| Registry | Mar 17, 2017 | Mar 6, 2017 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | Mar 17, 2017 | Mar 6, 2017 | Appointment of a man as Sole Administrator | |
| Registry | May 24, 2016 | May 17, 2016 | | |
| Registry | May 24, 2016 | May 17, 2016 | Two appointments: a man and a person | |
