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Dato Capital Spain

SANJI INVESTMENTS SL

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

LINKED S&B SA
LINKED S&B SL.

Details

Company type Sociedad Limitada
VAT Number (CIF) A83405944
Universal Entity Code2867-7532-8549-5895
Record last updated Wednesday, November 29, 2023 7:14:58 AM UTC
Official Address The Can Camps way 17 Sant Cugat Del Vallès 8196 Sant Cugat Del Vallès
There are 32 companies registered at this street
Postal Code 8196
Sector COLLECTIVE INVESTMENT, FUNDS AND SIMILAR FINANCIAL ENTITIES

Charts

Visits

SANJI INVESTMENTS SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Nov 29, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Nov 29, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Nov 29, 2023 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Nov 29, 2023 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Nov 29, 2023 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 10, 2023 Dec 28, 2022 Change of registered office Change of registered office
Registry Nov 7, 2022 Oct 28, 2022 Company transformation Company transformation
Registry Nov 7, 2022 Oct 28, 2022 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Nov 7, 2022 Oct 28, 2022 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Nov 7, 2022 Oct 28, 2022 Statutory changes Statutory changes
Registry Nov 7, 2022 Oct 28, 2022 Change of company name Change of company name
Registry Jul 20, 2022 Jul 13, 2022 Other items Other items
Registry Jul 20, 2022 Jul 13, 2022 Statement of individual company Statement of individual company
Registry Jul 20, 2022 Jul 13, 2022 Resignation of 9 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one Auditor, one President and one Secretary (a woman) Resignation of 9 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one Auditor, one President and one Secretary (a woman)
Registry Jul 20, 2022 Jul 13, 2022 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Jul 20, 2022 Jul 13, 2022 Statutory changes Statutory changes
Registry Jul 20, 2022 Jul 13, 2022 Other items Other items
Registry Jul 20, 2022 Jul 13, 2022 Change of company purpose Change of company purpose

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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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