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USA INVERSIONES SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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 Anónima (Public Limited Company), Active
VAT Number (CIF) A79868071
Universal Entity Code5844-6461-7015-4231
Record last updated Tuesday, July 23, 2024 9:34:35 PM UTC
Official Address The Avda De La Victoria avenue 25 Madrid 28026
There are 271 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28026
Phone number 915494054
Sector agency, derivative, estate, gold, iron

Charts

Visits

USA INVERSIONES SA (Spain) Page visits 2024

Searches

USA INVERSIONES SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Aug 25, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 11, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 10, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 6, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 28, 2020 Sep 21, 2020 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Aug 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 15, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 7, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 27, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 3, 2015 Jun 25, 2015 Reelection Reelection
Registry Mar 18, 2015 Mar 10, 2015 Expansion of corporate purpose Expansion of corporate purpose
Registry Mar 18, 2015 Mar 10, 2015 Change of registered office Change of registered office
Financials Dec 16, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 15, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 15, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 15, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 6, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2011 Sep 1, 2011 Filing Of Financial Statement 7322... Filing Of Financial Statement 7322...
Registry Oct 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 25, 2010 Oct 1, 2010 Filing Of Financial Statement 8919... Filing Of Financial Statement 8919...
Registry Sep 15, 2010 Sep 3, 2010 Reelection Reelection
Registry Sep 7, 2010 Aug 24, 2010 Statutory changes Statutory changes
Registry Aug 4, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 4, 2010 Jul 1, 2010 Filing Of Financial Statement 2764... Filing Of Financial Statement 2764...
Registry Oct 24, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 8, 2007 Filing Of Financial Statement 7729... Filing Of Financial Statement 7729...
Registry Oct 17, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 6, 2005 Jun 23, 2005 Reelection Reelection
Registry Oct 22, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 27, 2002 Filing Of Financial Statement 9126... Filing Of Financial Statement 9126...
Registry Oct 23, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 19, 2000 Filing Of Financial Statement 5681... Filing Of Financial Statement 5681...
Registry Jan 25, 2000 Jan 10, 2000 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 25, 2000 Jan 10, 2000 Change of registered office Change of registered office
Registry Sep 28, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 22, 1998 Filing Of Financial Statement 6854... Filing Of Financial Statement 6854...

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