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Dato Capital Spain

SANTA LUCIA DESARROLLO INTERNACIONAL 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) B88069786
Universal Entity Code7198-1319-4236-4054
Record last updated Tuesday, July 23, 2024 9:43:11 PM UTC
Official Address Plaza Plaza De España 15 Madrid 28019
There are 136 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28019
Sector Management activities of holding companies

Charts

Visits

SANTA LUCIA DESARROLLO INTERNACIONAL SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Oct 18, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 6, 2022 Sep 29, 2022 Capital increase Capital increase
Registry Aug 11, 2022 Aug 4, 2022 Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man)
Registry Aug 11, 2022 Aug 4, 2022 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Aug 11, 2022 Aug 4, 2022 Two appointments: a man and a person Two appointments: a man and a person
Registry Aug 11, 2022 Aug 4, 2022 Other items Other items
Financials Jul 21, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Oct 15, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 2, 2021 Jun 25, 2021 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jul 2, 2021 Jun 25, 2021 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jul 2, 2021 Jun 25, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Mar 23, 2021 Mar 15, 2021 Capital increase Capital increase
Registry Mar 17, 2021 Mar 10, 2021 Capital increase 1269... Capital increase 1269...
Financials Aug 20, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 25, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 2, 2019 Mar 26, 2019 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Apr 2, 2019 Mar 26, 2019 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Apr 2, 2019 Mar 26, 2019 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Apr 2, 2019 Mar 26, 2019 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Apr 2, 2019 Mar 26, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 2, 2019 Mar 26, 2019 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Mar 11, 2019 Mar 4, 2019 Capital increase Capital increase
Registry Mar 11, 2019 Mar 4, 2019 Capital increase 1110... Capital increase 1110...
Registry Jul 3, 2018 Jun 26, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 3, 2018 Jun 26, 2018 Statutory changes Statutory changes
Registry Jul 3, 2018 Jun 26, 2018 Capital increase Capital increase
Registry Jul 3, 2018 Jun 26, 2018 Capital increase 2776... Capital increase 2776...
Registry May 30, 2018 May 23, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Apr 19, 2018 Apr 12, 2018
Registry Apr 19, 2018 Apr 12, 2018 Statement of individual company Statement of individual company
Registry Apr 19, 2018 Apr 12, 2018 Four appointments: a person and 3 men Four appointments: a person and 3 men

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