SAN TELMO FINANZAS SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
- 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
|
| 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 San Telmo Finanzas S.L. |
SAN TELMO FINANZAS, SICAV, SA
| Company type | Sociedad Limitada, Extinguished company |
| VAT Number (CIF) | A83684399 |
| Universal Entity Code | 3716-2971-5669-1546 |
|---|
| Record last updated | Monday, April 24, 2023 6:11:13 AM UTC |
| Official Address | The Lagasca street 95 Madrid 28006 There are 1,891 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28006 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Apr 24, 2023 | Apr 17, 2023 | Dissolution | |
| Registry | Apr 24, 2023 | Apr 17, 2023 | Extinction | |
| Financials | Dec 13, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Dec 7, 2022 | Nov 29, 2022 | Company transformation | |
| Registry | Dec 7, 2022 | Nov 29, 2022 | Statement of individual company | |
| Registry | Dec 7, 2022 | Nov 29, 2022 | Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Auditor, one President (a man) and one Secretary (a man) | |
| Registry | Dec 7, 2022 | Nov 29, 2022 | Resignation of 5 people: one Representative | |
| Registry | Dec 7, 2022 | Nov 29, 2022 | Appointment of a woman as Sole Administrator | |
| Registry | Dec 7, 2022 | Nov 29, 2022 | Statutory changes | |
| Registry | Dec 7, 2022 | Nov 29, 2022 | Other items | |
| Registry | Dec 7, 2022 | Nov 29, 2022 | Change of registered office | |
| Registry | Dec 7, 2022 | Nov 29, 2022 | Change of company purpose | |
| Registry | Oct 26, 2022 | Oct 19, 2022 | Other items | |
| Financials | Jul 21, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Dec 30, 2020 | Nov 8, 2020 | Errata | |
| Registry | Nov 16, 2020 | Nov 8, 2020 | Appointment of a person as Auditor | |
| Financials | Oct 22, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Aug 30, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jul 29, 2019 | Jul 19, 2019 | Resignation of a woman | |
| Registry | Jul 29, 2019 | Jul 19, 2019 | Reelection | |
| Financials | Jul 24, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Mar 12, 2018 | Mar 5, 2018 | Statutory changes | |
| Registry | Mar 12, 2018 | Mar 5, 2018 | Other items | |
| Registry | Sep 14, 2017 | Sep 6, 2017 | Resignation of one Depository Institution | |
| Registry | Sep 14, 2017 | Sep 6, 2017 | Appointment of a person as Depository Institution | |
| Registry | Sep 14, 2017 | Sep 6, 2017 | Statutory changes | |
| Registry | Aug 24, 2017 | Aug 16, 2017 | Appointment of a person as Auditor | |
| Financials | Jul 20, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Jul 19, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Dec 19, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Dec 9, 2015 | Dec 1, 2015 | Change of registered office | |
| Financials | Jan 3, 2015 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Aug 22, 2014 | Aug 13, 2014 | Resignation of one Management Entity | |
| Registry | Aug 22, 2014 | Aug 13, 2014 | Appointment of a person as Representative and Management Entity | |
| Registry | Aug 21, 2014 | Aug 13, 2014 | Reelection | |
| Financials | Jun 19, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 19, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 19, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Nov 20, 2013 | Nov 12, 2013 | Other items | |
| Registry | Nov 15, 2013 | Nov 7, 2013 | Reelection | |
| Registry | Nov 8, 2013 | Oct 30, 2013 | Reelection 4772... | |
| Registry | Dec 1, 2010 | | Filing Of Financial Statement | |
| Registry | Nov 5, 2010 | Oct 22, 2010 | Resignation of 2 people: one Management Entity, one Depository Institution and one Deputy Chief No | |
| Registry | Nov 5, 2010 | Oct 22, 2010 | Two appointments: a man and a person | |
| Registry | Nov 5, 2010 | Oct 22, 2010 | Statutory changes | |
| Registry | Nov 5, 2010 | Oct 22, 2010 | Change of registered office | |
| Registry | Nov 3, 2010 | Oct 21, 2010 | Appointment of a person as Auditor | |
| Registry | Dec 31, 2009 | Dec 18, 2009 | Reelection | |
| Registry | Nov 5, 2009 | | Filing Of Financial Statement | |
| Registry | Nov 5, 2009 | Oct 1, 2009 | Filing Of Financial Statement 8105... | |
| Registry | Jan 22, 2009 | Jan 12, 2009 | Reelection | |
| Registry | Nov 18, 2008 | | Filing Of Financial Statement | |
| Registry | Nov 14, 2007 | Oct 30, 2007 | Other items | |
| Registry | Oct 22, 2007 | | Reelection | |
| Registry | Mar 20, 2007 | Mar 6, 2007 | Other items | |
| Registry | Nov 16, 2006 | Oct 31, 2006 | Reelection | |
| Registry | Oct 19, 2006 | | Filing Of Financial Statement | |
| Registry | May 13, 2005 | Apr 29, 2005 | Resignation of 2 people: one Director (a woman) | |
| Registry | May 12, 2005 | Apr 21, 2005 | Change of registered office | |
