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Dato Capital Spain

SANTOS NIEVES 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) B80043243
Universal Entity Code7243-9513-2619-7954
Record last updated Tuesday, October 31, 2023 6:54:03 AM UTC
Official Address The Oña street 69 Madrid 28050
There are 178 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28050
Sector TRADE TO THE RETAIL ESTABLISHMENTS, NON-SPECIALISED, WITH PREVALENCE IN FOOD PRODUCTS, BEVERAGES AND TOBACCO

Charts

Visits

SANTOS NIEVES SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Oct 31, 2023 Oct 24, 2023 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Oct 31, 2023 Oct 24, 2023 Appointment of a woman as Joint And Several Administrator Appointment of a woman as Joint And Several Administrator
Registry Oct 31, 2023 Oct 24, 2023 Reduction of capital Reduction of capital
Registry Oct 31, 2023 Oct 24, 2023 Change of registered office Change of registered office
Financials Aug 26, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 17, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 29, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Dec 30, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 7, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 27, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Feb 16, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 18, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 17, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 25, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 10, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 10, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 10, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 2, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 2, 2011 Aug 1, 2011 Filing Of Financial Statement 4184... Filing Of Financial Statement 4184...
Registry Oct 19, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 18, 2009 Filing Of Financial Statement 1028... Filing Of Financial Statement 1028...
Registry Dec 18, 2009 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 27, 2008 Filing Of Financial Statement 9576... Filing Of Financial Statement 9576...
Registry Jul 24, 2008 Jul 11, 2008 Company transformation Company transformation
Registry Sep 14, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 28, 2006 Filing Of Financial Statement 9387... Filing Of Financial Statement 9387...
Registry Sep 28, 2006 Sep 15, 2006 Reelection Reelection
Registry Sep 3, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 23, 2003 Filing Of Financial Statement 6893... Filing Of Financial Statement 6893...
Registry Dec 26, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 9, 2001 Filing Of Financial Statement 1527... Filing Of Financial Statement 1527...
Registry Jun 29, 2001 Jun 18, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Dec 15, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 2, 2000 Sep 19, 2000 Capital increase Capital increase
Registry Jul 21, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 7, 1998 Filing Of Financial Statement 2561... Filing Of Financial Statement 2561...

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