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SANCUS PARTICIPACIONES 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

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B88629167
Universal Entity Code0867-8871-9696-7221
Record last updated Monday, July 15, 2024 8:57:29 PM UTC
Official Address Plaza Plaza De La Lealtad 2 Madrid 28014
There are 225 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28014
Sector Consultancy, advisory and legal practice of the Law

Charts

Visits

SANCUS PARTICIPACIONES SL (Spain) Page visits 2024

Searches

SANCUS PARTICIPACIONES SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 15, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Dec 12, 2023 Dec 1, 2023 Capital increase Capital increase
Registry Dec 12, 2023 Dec 1, 2023 Statutory changes Statutory changes
Financials Dec 1, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Sep 7, 2023 Aug 31, 2023 Capital increase Capital increase
Registry Sep 7, 2023 Aug 31, 2023 Statutory changes Statutory changes
Registry May 11, 2023 May 4, 2023 Capital increase Capital increase
Registry May 11, 2023 May 4, 2023 Capital increase 2170... Capital increase 2170...
Registry May 11, 2023 May 4, 2023 Capital increase Capital increase
Registry May 11, 2023 May 4, 2023 Statutory changes Statutory changes
Registry Jan 16, 2023 Jan 9, 2023 Capital increase Capital increase
Registry Jan 16, 2023 Jan 9, 2023 Statutory changes Statutory changes
Financials Aug 11, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 11, 2022 Aug 4, 2022 Capital increase Capital increase
Registry Aug 11, 2022 Aug 4, 2022 Statutory changes Statutory changes
Registry Aug 9, 2022 Aug 2, 2022 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 9, 2022 Aug 2, 2022 Two appointments: a person and a man Two appointments: a person and a man
Financials Aug 1, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 5, 2021 Oct 28, 2021 Appointment of a person as Representative Appointment of a person as Representative
Registry Sep 27, 2021 Sep 20, 2021 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Sep 27, 2021 Sep 20, 2021 Capital increase Capital increase
Registry Sep 27, 2021 Sep 20, 2021 Statutory changes Statutory changes
Registry Aug 19, 2021 Aug 12, 2021 Capital increase Capital increase
Registry Aug 19, 2021 Aug 12, 2021 Capital increase 3905... Capital increase 3905...
Registry Jan 13, 2021 Jan 5, 2021 Sole proprietorship Sole proprietorship
Registry May 8, 2020 Apr 30, 2020
Registry May 8, 2020 Apr 30, 2020 Statement of individual company Statement of individual company
Registry May 8, 2020 Apr 30, 2020 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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