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Dato Capital Spain

SIAM INVESTMENT SL, Spain

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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) B87681037
Universal Entity Code5922-4757-5145-8892
Record last updated Saturday, August 19, 2023 8:50:42 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44

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SIAM INVESTMENT SL (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Financials Aug 19, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 22, 2022 Nov 15, 2022 Change of registered office Change of registered office
Financials Sep 1, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 3, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Nov 4, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 29, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 17, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 30, 2018 Jul 23, 2018 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jul 30, 2018 Jul 23, 2018 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Aug 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 31, 2017 Jan 24, 2017 Capital increase Capital increase
Registry Nov 21, 2016 Nov 11, 2016
Registry Nov 21, 2016 Nov 11, 2016 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Oct 18, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2001 Filing Of Financial Statement 3731... Filing Of Financial Statement 3731...
Registry Aug 23, 2001 Jul 26, 2001 Resignation of one Manager Resignation of one Manager
Registry Dec 4, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 4, 1999 Filing Of Financial Statement 5984... Filing Of Financial Statement 5984...
Registry Dec 15, 1998 Nov 23, 1998

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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