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Dato Capital Spain

USMAN & SAIF SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B66516279
Universal Entity Code9047-5466-3818-5788
Record last updated Tuesday, October 22, 2024 9:22:15 PM UTC
Official Address The Motril street 6 Badalona 8918
There are 3 companies registered at this street
Locality Badalona
Region Barcelona, Catalonia
Postal Code 8918
Sector Transport by taxi

Charts

Visits

USMAN & SAIF SL (Spain) Page visits 2024

Searches

USMAN & SAIF SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 22, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Oct 22, 2024 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Oct 22, 2024 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 23, 2024 May 15, 2024 Other items Other items
Financials Oct 3, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 3, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 4, 2018 Aug 28, 2018 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 4, 2018 Aug 28, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Nov 27, 2017 Nov 20, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 27, 2017 Nov 20, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Oct 13, 2015 Oct 5, 2015 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 13, 2015 Oct 5, 2015 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Oct 13, 2015 Oct 5, 2015 Change of registered office Change of registered office
Registry Apr 21, 2015 Apr 15, 2015
Registry Apr 21, 2015 Apr 15, 2015 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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