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SANTIAGO Y CIA ALMACENES COMERCIALES SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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) B27013093
Universal Entity Code7984-2370-2314-1751
Record last updated Wednesday, February 14, 2024 7:02:02 AM UTC
Information source Trade Register Lugo Pza. de Santo Domingo, 24
Postal Code 27866
Sector storehouse

Charts

Visits

SANTIAGO Y CIA ALMACENES COMERCIALES SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 14, 2024 Feb 6, 2024 Bankruptcy situation Bankruptcy situation
Registry Feb 14, 2024 Feb 6, 2024 Bankruptcy situation 775... Bankruptcy situation 775...
Registry Feb 14, 2024 Feb 6, 2024 Bankruptcy situation Bankruptcy situation
Financials Nov 8, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jun 30, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 5, 2022 Dec 29, 2021 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jan 5, 2022 Dec 29, 2021 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jan 5, 2022 Dec 29, 2021 Statutory changes Statutory changes
Registry Jan 5, 2022 Dec 29, 2021 Other items Other items
Registry Jan 5, 2022 Dec 29, 2021 Lost character of sole shareholder company Lost character of sole shareholder company
Financials Jul 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 27, 2021 Apr 19, 2021 Statement of individual company Statement of individual company
Financials Aug 6, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 12, 2019 Jun 28, 2019 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 1, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 20, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jun 29, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 26, 2016 Oct 14, 2016 Change of registered office Change of registered office
Financials May 23, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jun 24, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jul 15, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Mar 26, 2014 Mar 14, 2014 Resignation of 4 people: one Director (a woman), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman) Resignation of 4 people: one Director (a woman), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman)
Registry Mar 26, 2014 Mar 14, 2014 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Mar 26, 2014 Mar 14, 2014 Statutory changes Statutory changes
Registry Mar 26, 2014 Mar 14, 2014 Appointment of a man as Representative Appointment of a man as Representative
Financials May 22, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials May 22, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials May 22, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 9, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 9, 2011 Jul 1, 2011 Filing Of Financial Statement 2654... Filing Of Financial Statement 2654...
Registry Jul 9, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2009 Filing Of Financial Statement 2300... Filing Of Financial Statement 2300...
Registry Aug 19, 2009 Jun 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 16, 2008 Filing Of Financial Statement 1705... Filing Of Financial Statement 1705...
Registry Jun 26, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 10, 2004 Filing Of Financial Statement 1273... Filing Of Financial Statement 1273...
Registry Jun 30, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 28, 2002 Filing Of Financial Statement 6600... Filing Of Financial Statement 6600...
Registry Oct 19, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2000 Filing Of Financial Statement 3559... Filing Of Financial Statement 3559...
Registry Jun 16, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 1998 Filing Of Financial Statement 2953... Filing Of Financial Statement 2953...
Registry Feb 25, 1998 Resignation of 4 people: one Director (a woman), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman) Resignation of 4 people: one Director (a woman), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman)

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