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SANTIZ INVERSIONES 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
VAT Number (CIF) B37486727
Universal Entity Code2888-2903-5768-2271
Record last updated Tuesday, August 27, 2024 9:51:07 PM UTC
Official Address The Alcala street 168 Madrid 28028 Madrid
There are 3,972 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28028
Sector chain, distribution, exploitation, export, import

Charts

Visits

SANTIZ INVERSIONES SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Aug 27, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Aug 25, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 2, 2022 Nov 25, 2022 Capital increase Capital increase
Registry Dec 2, 2022 Nov 25, 2022 Capital increase 5312... Capital increase 5312...
Financials Sep 3, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Nov 17, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 8, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 6, 2020 Oct 29, 2020 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 6, 2020 Oct 29, 2020 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Sep 25, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 10, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 10, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 27, 2017 Apr 20, 2017 Appointment of a man as Representative Appointment of a man as Representative
Financials Oct 20, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 30, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 23, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 23, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 23, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 21, 2012 Expansion of corporate purpose Expansion of corporate purpose
Registry Dec 29, 2011 Dec 20, 2011 Statutory changes Statutory changes
Registry Dec 29, 2011 Dec 20, 2011 Statutory changes 5216... Statutory changes 5216...
Registry Dec 29, 2011 Dec 20, 2011 Change of registered office Change of registered office
Registry Dec 5, 2011 Nov 21, 2011 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Dec 5, 2011 Nov 21, 2011 Resignation of 2 people: one Joint And Several Administrator (a man) 4854... Resignation of 2 people: one Joint And Several Administrator (a man) 4854...
Registry Dec 5, 2011 Nov 21, 2011 Statutory changes Statutory changes
Registry Jun 23, 2009 Feb 13, 2010
Registry Jun 23, 2009 Feb 13, 2010 Appointment of a person Appointment of a person

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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