ONBOARDING & IDENTIFICATION SL

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)	B13836408
Universal Entity Code	7098-4134-8401-7061
Record last updated	Monday, December 23, 2024 7:03:25 AM UTC
Official Address	Paseo Paseo Del Peru 12 San Sebastián De Los Reyes 28707 San Sebastián De Los Reyes There are 44 companies registered at this street
Locality	San Sebastián De Los Reyes
Region	Madrid, Community Of Madrid
Postal Code	28707
Sector	Wholesale trade of computers, computer peripherals and software

Document Type	Publication date	Registry Date	Download link
Registry	Dec 23, 2024	Dec 16, 2024	Other items
Financials	Dec 1, 2024		Annual Accounts filing (2023 ordinary)
Registry	Aug 8, 2023	Aug 1, 2023	Appointment of a man as Representative
Registry	Jul 20, 2023	Jul 13, 2023
Registry	Jul 20, 2023	Jul 13, 2023	Appointment of a man as Sole Administrator