TRESMARES DIRECT LENDING SGEIC SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Tresmares Direct Lending Sgeic S.A. |
TRESMARES DIRECT LENDING SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A88540455 |
| Universal Entity Code | 0326-3190-5559-1055 |
|---|
| Record last updated | Wednesday, November 6, 2024 10:16:29 PM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28001 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Nov 6, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Feb 20, 2024 | Feb 13, 2024 | Appointment of a person as Representative | |
| Registry | Jan 11, 2024 | Jan 4, 1924 | Appointment of a person as Auditor | |
| Registry | Oct 3, 2023 | Sep 26, 2023 | Resignation of 3 people: one Representative (a man) | |
| Financials | Aug 24, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Aug 9, 2023 | Aug 2, 2023 | Two appointments: a man and a person | |
| Registry | Jan 26, 2023 | Jan 19, 2023 | Appointment of a man as Representative | |
| Financials | Aug 22, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | May 27, 2022 | May 20, 2022 | Three appointments: a person and 2 men | |
| Registry | Nov 10, 2021 | Nov 2, 2021 | Appointment of a man as Representative | |
| Financials | Aug 24, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Feb 10, 2021 | Feb 3, 2021 | Appointment of a woman as Representative | |
| Registry | Feb 10, 2021 | Feb 3, 2021 | Appointment of a person as Auditor | |
| Financials | Dec 12, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Nov 16, 2020 | Nov 6, 2020 | Change of registered office | |
| Registry | Apr 28, 2020 | Apr 20, 2020 | Company transformation | |
| Registry | Apr 28, 2020 | Apr 20, 2020 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Apr 28, 2020 | Apr 20, 2020 | Three appointments: 3 men | |
| Registry | Apr 28, 2020 | Apr 20, 2020 | Capital increase | |
| Registry | Apr 28, 2020 | Apr 20, 2020 | Statutory changes | |
| Registry | Apr 28, 2020 | Apr 20, 2020 | Other items | |
| Registry | Apr 28, 2020 | Apr 20, 2020 | Change of registered office | |
| Registry | Apr 28, 2020 | Apr 20, 2020 | Change of company purpose | |
| Registry | Apr 28, 2020 | Apr 20, 2020 | Appointment of a man as Joint And Several Ceo | |
| Registry | Apr 28, 2020 | Apr 20, 2020 | Appointment of a man as Joint And Several Ceo 1491... | |
| Registry | Feb 12, 2020 | Feb 5, 2020 | Two appointments: 2 men | |
| Registry | Dec 31, 2019 | Dec 23, 2019 | Statement of individual company | |
| Registry | Dec 27, 2019 | Dec 19, 2019 | | |
| Registry | Dec 27, 2019 | Dec 19, 2019 | Two appointments: 2 men | |
