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Dato Capital Spain

SANTIAGO Y MONEO 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
  • List of .es domains owned by the company and 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

SANTIAGO Y MONEO HOLDING S.L.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B83453282
Universal Entity Code1575-3133-0359-3377
Record last updated Wednesday, November 6, 2024 9:53:47 PM UTC
Official Address Santo Domingo 39 Lerma 09340
There are 2 companies registered at this street
Locality Lerma
Region Burgos, Castile And León, Spain
Postal Code 09340
Sector hold, management

Charts

Visits

SANTIAGO Y MONEO SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Financials Nov 6, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Sep 12, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Nov 23, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Oct 4, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 9, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Dec 14, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 27, 2018 Feb 21, 2018 Reduction of capital Reduction of capital
Registry Feb 27, 2018 Feb 21, 2018 Change of company name Change of company name
Registry Feb 27, 2018 Feb 21, 2018 Change of registered office Change of registered office
Financials Oct 23, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 10, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 7, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 15, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 6, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 6, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 6, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 10, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2011 Filing Of Financial Statement 7505... Filing Of Financial Statement 7505...
Registry Aug 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2009 Sep 1, 2009 Filing Of Financial Statement 5920... Filing Of Financial Statement 5920...
Registry Oct 6, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2008 Filing Of Financial Statement 5286... Filing Of Financial Statement 5286...
Registry Sep 12, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2006 Filing Of Financial Statement 3885... Filing Of Financial Statement 3885...
Registry May 18, 2006 May 3, 2006 Change of registered office Change of registered office
Registry Feb 18, 2005 Change of registered office 754... Change of registered office 754...
Registry Sep 9, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2003 Filing Of Financial Statement 5949... Filing Of Financial Statement 5949...
Registry Jun 26, 2003 Jun 11, 2003 Capital increase Capital increase
Registry Dec 4, 2002 Nov 22, 2002

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