LITIGIOS FINANCIEROS S.L.P

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
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 Profesional, Extinguished company
VAT Number (CIF)	B87747234
Universal Entity Code	9903-0101-4509-1427
Record last updated	Thursday, June 27, 2024 6:02:17 AM UTC
Official Address	Paseo Paseo De La Castellana 91 Madrid 28036 There are 10,502 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28036
Sector	Management activities of holding companies

Document Type	Publication date	Registry Date	Download link
Registry	Jun 27, 2024	Jun 20, 2024	Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry	Jun 27, 2024	Jun 20, 2024	Resignation of 2 people: one Professional Partner and one Representative (a man)
Registry	Jun 27, 2024	Jun 20, 2024	Appointment of a person as Liquidator
Registry	Jun 27, 2024	Jun 20, 2024	Dissolution
Registry	Jun 27, 2024	Jun 20, 2024	Extinction
Financials	Aug 15, 2023		Annual Accounts filing (2022 ordinary)
Registry	Mar 7, 2023	Feb 28, 2023	Resignation of one Agent (a man)
Registry	Mar 7, 2023	Feb 28, 2023	Appointment of a man as Agent
Registry	Mar 7, 2023	Feb 28, 2023	Change of registered office
Financials	Mar 2, 2023		Annual Accounts filing (2021 ordinary)
Financials	Mar 22, 2022		Annual Accounts filing (2020 ordinary)
Registry	Jul 2, 2021	Jun 25, 2021	Change of registered office
Financials	Apr 21, 2021		Annual Accounts filing (2019 ordinary)
Financials	Apr 21, 2021		Annual Accounts filing (2018 ordinary)
Financials	Apr 21, 2021		Annual Accounts filing (2017 ordinary)
Registry	Jul 21, 2017	Jul 12, 2017	Other items
Registry	Jun 21, 2017	Jun 13, 2017	Appointment of a man as Representative
Registry	Apr 10, 2017	Apr 3, 2017
Registry	Apr 10, 2017	Apr 3, 2017	Statement of individual company
Registry	Apr 10, 2017	Apr 3, 2017	Two appointments: a man and a person