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Dato Capital Spain

SANWA IMPORT 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
  • 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, Active
VAT Number (CIF) B78807260
Universal Entity Code0115-4153-6529-3211
Record last updated Sunday, July 14, 2024 8:51:50 PM UTC
Official Address The Perfumeria street 9 Poligono Industrial La Mina Colmenar Viejo 28770
There are 33 companies registered at this street
Locality Colmenar Viejo
Region Madrid, Community Of Madrid
Postal Code 28770
Sector wholesale, electrical, household, appliance, radio

Charts

Visits

SANWA IMPORT SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 14, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Jul 13, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jul 22, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Oct 6, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 21, 2021 Apr 14, 2021 Statutory changes Statutory changes
Financials Jul 23, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 26, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 3, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jan 13, 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 Sep 29, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 9, 2014 Nov 28, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 26, 2014 Nov 18, 2014 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Financials Oct 23, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 14, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 14, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 14, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 30, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2011 Sep 1, 2011 Filing Of Financial Statement 6797... Filing Of Financial Statement 6797...
Registry Apr 11, 2011 Mar 30, 2011 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 11, 2011 Mar 30, 2011 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Apr 11, 2011 Mar 30, 2011 Reelection Reelection
Registry Apr 11, 2011 Mar 30, 2011 Statutory changes Statutory changes
Registry Apr 11, 2011 Mar 30, 2011 Change of registered office Change of registered office
Registry Oct 21, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 14, 2009 Filing Of Financial Statement 6563... Filing Of Financial Statement 6563...
Registry Oct 14, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 8, 2008 Filing Of Financial Statement 8075... Filing Of Financial Statement 8075...
Registry Sep 21, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 9, 2006 Filing Of Financial Statement 2017... Filing Of Financial Statement 2017...
Registry Feb 23, 2004 Reduction of capital Reduction of capital
Registry Aug 19, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 22, 2002 Filing Of Financial Statement 8081... Filing Of Financial Statement 8081...
Registry Sep 17, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 18, 1999 Filing Of Financial Statement 1956... Filing Of Financial Statement 1956...
Registry Oct 21, 1998 Filing Of Financial Statement Filing Of Financial Statement

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