USA-MD INVEST 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)	B56559735
Universal Entity Code	1011-8353-1158-5793
Record last updated	Wednesday, February 12, 2025 7:23:11 AM UTC
Official Address	The Manuel Smith Kalea street 19 Getxo 48930 There are 17 companies registered at this street
Locality	Getxo
Region	Vizcaya, Basque Country
Postal Code	48930
Sector	Real estate promotion of dwellings

Document Type	Publication date	Registry Date	Download link
Registry	Feb 12, 2025	Feb 4, 2025	Resignation of 2 people: one Joint And Several Administrator (a man)
Registry	Feb 12, 2025	Feb 4, 2025	Nine appointments: 9 companies
Registry	Feb 12, 2025	Feb 4, 2025	Statutory changes
Registry	Feb 12, 2025	Feb 4, 2025	Other items
Registry	Sep 12, 2024	Sep 5, 2024	Capital increase
Financials	Jun 4, 2024		Annual Accounts filing (2023 ordinary)
Registry	Nov 23, 2023	Nov 15, 2023
Registry	Nov 23, 2023	Nov 15, 2023	Two appointments: 2 men