SAPHI CONSULTORIA CORPORATIVA SL
Extended Company Report with Annual Accounts |
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
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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 Saphi Consultoria Corporativa S.L. |
LT FACTORING INTERNACIONAL SL
Company type | Sociedad Limitada, Active |
VAT Number (CIF) | B86751393 |
Universal Entity Code | 4058-4017-4746-7258 |
Record last updated | Tuesday, August 29, 2023 9:28:26 PM UTC |
Official Address | Paseo Paseo De Recoletos 6 Madrid 28046 There are 109 companies registered at this street |
Postal Code | 28046 |
Sector | intermediation, law, social, will |
Visits
Searches
Document Type | Publication date | Registry Date | Download link | |
Financials | Aug 29, 2023 | | Annual Accounts filing (2022 ordinary) | ![Annual Accounts filing (2022 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 8, 2023 | Aug 1, 2023 | Change of registered office | ![Change of registered office](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Dec 1, 2022 | | Annual Accounts filing (2021 ordinary) | ![Annual Accounts filing (2021 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Dec 2, 2021 | | Annual Accounts filing (2020 ordinary) | ![Annual Accounts filing (2020 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Apr 15, 2021 | | Annual Accounts filing (2019 ordinary) | ![Annual Accounts filing (2019 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Aug 8, 2019 | | Annual Accounts filing (2018 ordinary) | ![Annual Accounts filing (2018 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 21, 2019 | May 13, 2019 | Three appointments: 2 companies and a man | ![Three appointments: 2 companies and a man](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 17, 2019 | May 9, 2019 | Change of company name | ![Change of company name](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 17, 2019 | May 9, 2019 | Change of company purpose | ![Change of company purpose](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 13, 2019 | Mar 6, 2019 | Resignation of one Sole Administrator (a man) | ![Resignation of one Sole Administrator (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 13, 2019 | Mar 6, 2019 | Appointment of a man as Sole Administrator | ![Appointment of a man as Sole Administrator](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 13, 2019 | Mar 6, 2019 | Change of registered office | ![Change of registered office](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 13, 2019 | Mar 6, 2019 | Sole proprietorship | ![Sole proprietorship](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 13, 2019 | Mar 6, 2019 | Appointment of a man as Representative | ![Appointment of a man as Representative](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Feb 15, 2019 | | Annual Accounts filing (2016 ordinary) | ![Annual Accounts filing (2016 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Feb 15, 2019 | | Annual Accounts filing (2015 ordinary) | ![Annual Accounts filing (2015 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Feb 15, 2019 | | Annual Accounts filing (2014 ordinary) | ![Annual Accounts filing (2014 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 28, 2013 | Jun 20, 2013 | | ![](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 28, 2013 | Jun 20, 2013 | Statement of individual company | ![Statement of individual company](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 28, 2013 | Jun 20, 2013 | Appointment of a man as Sole Administrator | ![Appointment of a man as Sole Administrator](https://en.datocapital.com/images/pdficon_large.gif) |