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Dato Capital Spain

SIENA GESTION INVERSION SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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, Active
VAT Number (CIF) B84505320
Universal Entity Code7160-3019-1389-2846
Record last updated Saturday, November 27, 2021 10:20:34 PM UTC
Official Address The Montalban street 5 Madrid 28001
There are 288 companies registered at this street
Postal Code 28001
Sector account, audit, bookkeeping

Charts

Searches

SIENA GESTION INVERSION SL. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Nov 27, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 20, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 14, 2020 Jul 7, 2020 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 14, 2020 Jul 7, 2020 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Aug 21, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 30, 2019 Jan 23, 2019 Change of registered office Change of registered office
Financials Jul 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Nov 16, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 11, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 10, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 15, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 30, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 30, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 30, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 18, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 18, 2011 Filing Of Financial Statement 8217... Filing Of Financial Statement 8217...
Registry Mar 16, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 16, 2011 Filing Of Financial Statement 1043... Filing Of Financial Statement 1043...
Registry Mar 16, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 11, 2010 Feb 1, 2010 Merger Merger
Registry Dec 11, 2009 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Oct 16, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 16, 2009 Sep 1, 2009 Filing Of Financial Statement 6735... Filing Of Financial Statement 6735...
Registry Oct 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 28, 2007 Filing Of Financial Statement 1079... Filing Of Financial Statement 1079...
Registry Feb 19, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 4, 2006 Dec 21, 2005

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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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