SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED, Spain

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
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	, Extinguished company
VAT Number (CIF)	W8264994H
Universal Entity Code	2693-9013-5386-0940
Record last updated	Thursday, August 8, 2019 5:59:50 AM UTC
Official Address	The Pedro Teixeira street 8 Madrid 28020 There are 251 companies registered at this street
Postal Code	28020
Sector	Other warehouses and storage

Document Type	Publication date	Registry Date	Download link
Registry	Aug 8, 2019	Aug 1, 2019	Resignation of one Permanent Legal Representative
Registry	Aug 8, 2019	Aug 1, 2019	Extinction
Financials	Mar 12, 2019		Annual Accounts filing (2017 ordinary)
Financials	Feb 13, 2017		Annual Accounts filing (2016 ordinary)
Financials	Dec 15, 2016		Annual Accounts filing (2015 ordinary)
Financials	Mar 19, 2016		Annual Accounts filing (2014 ordinary)
Registry	Mar 3, 2016	Feb 23, 2016	Change of registered office
Registry	Dec 4, 2014	Nov 25, 2014	First branch of foreign company
Registry	Dec 4, 2014	Nov 25, 2014	Appointment of a man as Permanent Legal Representative