SABI INVESTMENTS 2019 SL

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, Active
VAT Number (CIF)	B88280151
Universal Entity Code	5940-6078-1524-2643
Record last updated	Monday, March 18, 2024 10:15:45 PM UTC
Official Address	The Prim street 19 Madrid 28004 There are 296 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28004
Sector	Central banking

Document Type	Publication date	Registry Date	Download link
Financials	Mar 18, 2024		Annual Accounts filing (2022 ordinary)
Financials	May 12, 2023		Annual Accounts filing (2020 ordinary)
Financials	May 12, 2023		Annual Accounts filing (2019 ordinary)
Registry	Dec 26, 2019	Dec 18, 2019	Sole proprietorship
Registry	Dec 26, 2019	Dec 18, 2019	Resignation of 2 people: one Sole Administrator and one Agent
Registry	Dec 26, 2019	Dec 18, 2019	Two appointments: a woman and a man
Registry	Dec 26, 2019	Dec 18, 2019	Other items
Registry	May 27, 2019	May 20, 2019	Appointment of a man as Representative
Registry	Jan 28, 2019	Jan 21, 2019
Registry	Jan 28, 2019	Jan 21, 2019	Statement of individual company
Registry	Jan 28, 2019	Jan 21, 2019	Two appointments: 2 companies