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Dato Capital Spain

SANFIZ SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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) B28474443
Universal Entity Code8817-0984-5165-7907
Record last updated Tuesday, July 30, 2024 9:37:26 PM UTC
Official Address The C/De La Maliciosa street 26 Alcobendas 28100
There are 3 companies registered at this street
Locality Alcobendas
Region Madrid, Community Of Madrid
Postal Code 28100
Phone number 916617544
Website www.sanfiz.net
Sector officer, agent, transit, transport, international

Charts

Visits

SANFIZ SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 30, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Aug 14, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 5, 2022 Sep 28, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Aug 4, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 24, 2021 Dec 17, 2021 Change of registered office Change of registered office
Financials Dec 10, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 23, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Feb 23, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Dec 22, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 13, 2018 Sep 5, 2018 Capital increase Capital increase
Registry Feb 5, 2018 Jan 29, 2018 Capital increase 571... Capital increase 571...
Registry Feb 5, 2018 Jan 29, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 11, 2017 Nov 29, 2017 Statement of individual company Statement of individual company
Registry Dec 11, 2017 Nov 29, 2017 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman) Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman)
Registry Dec 11, 2017 Nov 29, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 11, 2017 Nov 29, 2017 Other items Other items
Registry Dec 11, 2017 Nov 29, 2017 Appointment of a man as Representative Appointment of a man as Representative
Financials Oct 14, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Dec 5, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 5, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 21, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 28, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 28, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 28, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 15, 2010 Sep 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2010 Filing Of Financial Statement 8380... Filing Of Financial Statement 8380...
Registry Feb 11, 2010 Jan 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 11, 2010 Filing Of Financial Statement 911... Filing Of Financial Statement 911...
Registry Nov 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 21, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 22, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 19, 2007 Filing Of Financial Statement 799... Filing Of Financial Statement 799...
Registry Nov 28, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2003 Sep 22, 2003 Two appointments: 2 women Two appointments: 2 women
Registry Jan 20, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 9, 2002 Filing Of Financial Statement 257... Filing Of Financial Statement 257...
Registry Dec 21, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 4, 1999 Filing Of Financial Statement 6016... Filing Of Financial Statement 6016...
Registry Dec 16, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 24, 1998 Change of registered office Change of registered office

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