SUDINVEST ESP 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

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B72615883
Universal Entity Code	3310-8074-4818-9025
Record last updated	Friday, January 17, 2025 7:10:46 AM UTC
Official Address	The Nuñez De Balboa street 116 Madrid 28006 There are 2,172 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28006
Sector	Real estate promotion of dwellings

Document Type	Publication date	Registry Date	Download link
Registry	Jan 17, 2025	Jan 10, 2025	Two appointments: 2 men
Financials	Jan 10, 2025		Annual Accounts filing (2023 ordinary)
Financials	Sep 16, 2023		Annual Accounts filing (2022 ordinary)
Registry	May 5, 2023	Apr 26, 2023	Capital increase
Registry	May 5, 2023	Apr 26, 2023	Statutory changes
Registry	May 5, 2023	Apr 26, 2023	Change of registered office
Registry	Nov 2, 2022	Oct 25, 2022
Registry	Nov 2, 2022	Oct 25, 2022	Statement of individual company
Registry	Nov 2, 2022	Oct 25, 2022	Appointment of a man as Sole Administrator