SAPHI CONSULTORIA CORPORATIVA SL
Extended Company Report with Annual Accounts   |
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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Saphi Consultoria Corporativa S.L. |
LT FACTORING INTERNACIONAL SL
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | B86751393 |
| Universal Entity Code | 4058-4017-4746-7258 |
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| Record last updated | Wednesday, November 13, 2024 10:00:36 PM UTC |
| Official Address | Paseo Paseo De Recoletos 6 Madrid 28046 There are 124 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Sector | intermediation, law, social, will |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Nov 13, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Financials | Aug 29, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Aug 8, 2023 | Aug 1, 2023 | Change of registered office | |
| Financials | Dec 1, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Dec 2, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Apr 15, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Aug 8, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | May 21, 2019 | May 13, 2019 | Three appointments: 2 companies and a man | |
| Registry | May 17, 2019 | May 9, 2019 | Change of company name | |
| Registry | May 17, 2019 | May 9, 2019 | Change of company purpose | |
| Registry | Mar 13, 2019 | Mar 6, 2019 | Resignation of one Sole Administrator (a man) | |
| Registry | Mar 13, 2019 | Mar 6, 2019 | Appointment of a man as Sole Administrator | |
| Registry | Mar 13, 2019 | Mar 6, 2019 | Change of registered office | |
| Registry | Mar 13, 2019 | Mar 6, 2019 | Sole proprietorship | |
| Registry | Mar 13, 2019 | Mar 6, 2019 | Appointment of a man as Representative | |
| Financials | Feb 15, 2019 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Feb 15, 2019 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Feb 15, 2019 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jun 28, 2013 | Jun 20, 2013 | | |
| Registry | Jun 28, 2013 | Jun 20, 2013 | Statement of individual company | |
| Registry | Jun 28, 2013 | Jun 20, 2013 | Appointment of a man as Sole Administrator | |
