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Dato Capital Spain

SANTANDER DE INVERSIONES ESTRATEGICAS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2011)
  • 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
VAT Number (CIF) B39700901
Universal Entity Code6895-7178-7382-7841
Record last updated Thursday, September 14, 2017 5:41:33 AM UTC
Official Address The De San Martín street 15 Santander 39004
There are 13 companies registered at this street
Postal Code 39004
Sector COLLECTIVE INVESTMENT, FUNDS AND SIMILAR FINANCIAL ENTITIES

Charts

Visits

SANTANDER DE INVERSIONES ESTRATEGICAS, SOCIEDAD LIMITADA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 14, 2017 Sep 4, 2017 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Financials Jul 9, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 9, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jul 9, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Apr 30, 2013 Apr 22, 2013 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Apr 30, 2013 Apr 22, 2013 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Apr 30, 2013 Apr 22, 2013 Statutory changes Statutory changes
Registry Apr 20, 2012 Apr 10, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Apr 20, 2012 Apr 10, 2012 Statutory changes Statutory changes
Registry Apr 20, 2012 Apr 10, 2012 Resignation of 3 people: one Joint Administrator (a man) Resignation of 3 people: one Joint Administrator (a man)
Registry May 11, 2011 Apr 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 11, 2011 Filing Of Financial Statement 1470... Filing Of Financial Statement 1470...
Registry May 11, 2011 Apr 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 1, 2009 Oct 1, 2009 Filing Of Financial Statement 9623... Filing Of Financial Statement 9623...
Registry Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 20, 2009 Feb 16, 2010
Registry Feb 20, 2009 Feb 16, 2010 Three appointments: 3 men Three appointments: 3 men

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