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SAPHI GLOBAL TRADING 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) B87870317
Universal Entity Code6164-2455-7654-5656
Record last updated Thursday, November 7, 2024 10:04:24 PM UTC
Official Address Paseo Paseo De Recoletos 6 Madrid 28046
There are 126 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28046

Charts

Visits

SAPHI GLOBAL TRADING SL (Spain) Page visits 2024

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SAPHI GLOBAL TRADING SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Nov 7, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Sep 3, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 4, 2023 Jul 28, 2023 Change of registered office Change of registered office
Registry Feb 9, 2023 Feb 2, 2023 Resignation of one Joint And Several Representative Resignation of one Joint And Several Representative
Registry Jan 26, 2023 Jan 19, 2023 Capital increase Capital increase
Registry Dec 28, 2022 Dec 20, 2022 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 28, 2022 Dec 20, 2022 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 28, 2022 Dec 20, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 28, 2022 Nov 21, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Aug 11, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 18, 2021 Oct 8, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 14, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 16, 2021 Jun 9, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 12, 2021 Jan 4, 2021 Change of company purpose Change of company purpose
Financials May 14, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 23, 2019 Dec 16, 2019 Capital increase Capital increase
Registry Oct 28, 2019 Oct 21, 2019 Change of company purpose Change of company purpose
Registry Oct 11, 2019 Oct 6, 2019 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 19, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 17, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 6, 2019 Apr 25, 2019 Change of registered office Change of registered office
Registry May 6, 2019 Apr 25, 2019 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry Jul 26, 2017 Jul 18, 2017
Registry Jul 26, 2017 Jul 18, 2017 Statement of individual company Statement of individual company
Registry Jul 26, 2017 Jul 18, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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