SANTIAGO METALS INVESTMENT HOLDINGS II SL
Extended Company Report with Annual Accounts  |
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
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| 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 Santiago Metals Investment Holdings II S.L. |
SANTIAGO METALS INVESTMENT HOLDINGS II LLC
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B88299813 |
| Global Intermediary ID | JJGAAE.99999.SL.724 |
| Universal Entity Code | 2566-2439-0011-6039 |
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| Record last updated | Monday, December 30, 2024 7:15:17 AM UTC |
| Official Address | The Serrano street 41 Madrid There are 7,071 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Dec 30, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Financials | May 31, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | May 20, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Aug 18, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Sep 12, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Aug 7, 2019 | Jul 31, 2019 | Change of registered office | |
| Registry | May 21, 2019 | May 13, 2019 | Six appointments: 3 women, a man and 2 companies | |
| Registry | Mar 4, 2019 | Feb 20, 2019 | Company transformation | |
| Registry | Mar 4, 2019 | Feb 20, 2019 | Statement of individual company | |
| Registry | Mar 4, 2019 | Feb 20, 2019 | Two appointments: 2 men | |
| Registry | Mar 4, 2019 | Feb 20, 2019 | Other items | |
| Registry | Mar 4, 2019 | Feb 20, 2019 | Change of registered office | |
