SAROT TARGET ASESORAMIENTO EN PREVENCION DE BLANQUEO DE CAPITALES 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

Financial Statement (Annual Accounts)

SAROT ASESORES EN PREVENCION DEL BLANQUEO DE CAPITALES SL

Company type	Sociedad Limitada
VAT Number (CIF)	B86170438
Record last updated	Monday, August 19, 2024 10:20:38 PM UTC
Official Address	Paseo Paseo De La Reina Cristina 28 Madrid 28014 There are 159 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28014
Sector	advice, advise, auditorium, comply, formation

Document Type	Publication date	Registry Date	Download link
Financials	Aug 18, 2024		Annual Accounts filing (2023 ordinary)
Financials	Aug 15, 2023		Annual Accounts filing (2022 ordinary)
Financials	Aug 31, 2022		Annual Accounts filing (2021 ordinary)
Financials	Nov 13, 2021		Annual Accounts filing (2020 ordinary)
Financials	Feb 26, 2021		Annual Accounts filing (2019 ordinary)
Financials	Sep 5, 2019		Annual Accounts filing (2018 ordinary)
Financials	Sep 7, 2018		Annual Accounts filing (2017 ordinary)
Financials	Aug 26, 2017		Annual Accounts filing (2016 ordinary)
Financials	Aug 23, 2016		Annual Accounts filing (2015 ordinary)
Financials	Aug 22, 2016		Annual Accounts filing (2014 ordinary)
Registry	Jul 3, 2015	Jun 24, 2015	Change of company name
Registry	Dec 5, 2014	Nov 27, 2014	Resignation of one Sole Administrator (a man)
Registry	Dec 5, 2014	Nov 27, 2014	Appointment of a man as Sole Administrator
Registry	Dec 5, 2014	Nov 27, 2014	Change of registered office
Registry	Dec 5, 2014	Nov 27, 2014	Statement of individual company
Financials	Sep 19, 2014		Annual Accounts filing (2013 ordinary)
Financials	Jun 20, 2014		Annual Accounts filing (2012 ordinary)
Financials	Jun 20, 2014		Annual Accounts filing (2011 ordinary)
Registry	Mar 30, 2011	Mar 21, 2011
Registry	Mar 30, 2011	Mar 21, 2011	Appointment of a man as Sole Administrator
Registry	Mar 30, 2011	Mar 21, 2011