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Dato Capital Spain

2012 ALVARO EFREN JIMENEZ SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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
VAT Number (CIF) B86593217
Universal Entity Code6707-6073-8815-9646
Record last updated Thursday, August 8, 2019 8:51:50 PM UTC
Official Address The Conde Duque street 1 Madrid 28015
There are 127 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28015
Sector Other retail trade in establishments specialised in food

Charts

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Directors

Document Type Publication date Registry Date Download link
Financials Aug 8, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 1, 2018 Jan 25, 2018 Change of registered office Change of registered office
Registry Feb 1, 2018 Jan 25, 2018 Change of company purpose Change of company purpose
Financials Sep 5, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 2, 2016 Nov 22, 2016 Change of company purpose Change of company purpose
Financials Sep 3, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 10, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 14, 2015 Apr 7, 2015 Change of company purpose Change of company purpose
Financials Jul 18, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 24, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Dec 18, 2012 Dec 5, 2012
Registry Dec 18, 2012 Dec 5, 2012 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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