LINEAS FINANCIERAS INTERNACIONALES SL, Spain

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
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

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B88583828
Universal Entity Code	2370-8954-9685-7108
Record last updated	Monday, January 20, 2025 9:55:47 PM UTC
Official Address	The Puerto Cañadas Del Teide street 61 Leganés 28919 There are 60 companies registered at this street
Locality	Leganés
Region	Madrid, Community Of Madrid
Postal Code	28919
Sector	Other business activities

Document Type	Publication date	Registry Date	Download link
Financials	Jan 20, 2025		Annual Accounts filing (2023 ordinary)
Financials	Jan 19, 2025		Annual Accounts filing (2022 ordinary)
Financials	Aug 8, 2022		Annual Accounts filing (2021 ordinary)
Financials	Aug 13, 2021		Annual Accounts filing (2020 ordinary)
Registry	Jan 26, 2021	Jan 19, 2021	Change of registered office
Registry	Feb 27, 2020	Feb 20, 2020
Registry	Feb 27, 2020	Feb 20, 2020	Statement of individual company
Registry	Feb 27, 2020	Feb 20, 2020	Appointment of a man as Sole Administrator