SCM ITALIA ESPAÑA GROUP SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
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

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B76229418
Universal Entity Code	1557-2081-2783-1123
Record last updated	Wednesday, November 3, 2021 7:01:44 AM UTC
Official Address	The Las Adelfas street 41 Agüimes 35118 There are 61 companies registered at this street
Locality	Agüimes
Region	Las Palmas, Canary Islands
Postal Code	35118
Sector	Specialised intermediaries involved in the sale of specific products or groups of products not mentioned previously

Document Type	Publication date	Registry Date	Download link
Registry	Nov 3, 2021	Oct 26, 2021	Resignation of one Sole Administrator (a man)
Financials	Dec 30, 2020		Annual Accounts filing (2019 ordinary)
Registry	Dec 9, 2020	Nov 27, 2020	Resignation of one Sole Administrator (a man)
Registry	Dec 9, 2020	Nov 27, 2020	Appointment of a man as Sole Administrator
Registry	Dec 9, 2020	Nov 27, 2020	Statutory changes
Registry	Dec 9, 2020	Nov 27, 2020	Change of registered office
Financials	Aug 9, 2019		Annual Accounts filing (2018 ordinary)
Financials	Jun 20, 2018		Annual Accounts filing (2017 ordinary)
Financials	May 8, 2018		Annual Accounts filing (2016 ordinary)
Financials	May 8, 2018		Annual Accounts filing (2015 ordinary)
Registry	Aug 5, 2016	Jul 27, 2016	Resignation of one Sole Administrator (a man)
Registry	Aug 5, 2016	Jul 27, 2016	Appointment of a man as Sole Administrator
Registry	Jan 18, 2016	Jan 8, 2016	Resignation of one Sole Administrator (a man)
Registry	Jan 18, 2016	Jan 8, 2016	Appointment of a man as Sole Administrator
Registry	Nov 18, 2015	Nov 11, 2015	Statutory changes
Registry	Nov 18, 2015	Nov 11, 2015	Change of registered office
Registry	Jul 22, 2015	Jul 14, 2015
Registry	Jul 22, 2015	Jul 14, 2015	Statement of individual company
Registry	Jul 22, 2015	Jul 14, 2015	Appointment of a man as Sole Administrator