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Dato Capital Spain

330 AVENIDA DE ARAGON 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, Extinguished company
VAT Number (CIF) B82829391
Universal Entity Code9608-1217-3285-4155
Record last updated Monday, May 27, 2024 5:55:17 AM UTC
Official Address The Nanclares De Oca street 1 Madrid 28022
There are 534 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28022
Sector avenue

Charts

Visits

330 AVENIDA DE ARAGON S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry May 27, 2024 May 17, 2024 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry May 27, 2024 May 17, 2024 Resignation of 21 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 21 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry May 27, 2024 May 17, 2024 Two appointments: a woman and a person Two appointments: a woman and a person
Registry May 27, 2024 May 17, 2024 Dissolution Dissolution
Registry May 27, 2024 May 17, 2024 Extinction Extinction
Financials Aug 2, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Nov 8, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 24, 2022 Mar 17, 2022 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Mar 24, 2022 Mar 17, 2022 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Mar 24, 2022 Mar 17, 2022 Other items Other items
Registry Mar 24, 2022 Mar 17, 2022 Resignation of one Representative (a man) and one Joint Representative Resignation of one Representative (a man) and one Joint Representative
Financials Nov 26, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 6, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 31, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jan 25, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Dec 15, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 4, 2017 Apr 21, 2017 Resignation of 10 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 10 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry May 4, 2017 Apr 21, 2017 Nine appointments: 7 men and 2 women Nine appointments: 7 men and 2 women
Financials Apr 25, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 16, 2017 Mar 8, 2017 Change of registered office Change of registered office
Registry Feb 14, 2017 Feb 7, 2017 Fifteen appointments: a person, 12 men and 2 women Fifteen appointments: a person, 12 men and 2 women
Registry Nov 18, 2016 Nov 10, 2016 Reelection Reelection
Financials Jun 18, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jan 13, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Mar 13, 2014 Mar 5, 2014 Reelection Reelection
Financials Nov 22, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 22, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 22, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 10, 2013 Oct 2, 2013 Capital increase Capital increase
Registry Oct 10, 2013 Oct 2, 2013 Capital increase 4344... Capital increase 4344...
Registry Oct 10, 2013 Oct 2, 2013 Capital increase Capital increase
Registry Oct 9, 2013 Oct 1, 2013 Capital increase 4318... Capital increase 4318...
Registry Oct 9, 2013 Oct 1, 2013 Statutory changes Statutory changes
Registry Jul 16, 2013 Jul 9, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 27, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Nov 27, 2012 Other items Other items
Registry Nov 27, 2012 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jun 12, 2012 Jun 1, 2012 Capital increase Capital increase
Registry Nov 28, 2011 Nov 16, 2011 Reelection Reelection
Registry Nov 28, 2011 Nov 16, 2011 Reelection 4745... Reelection 4745...
Registry Jan 13, 2011 Dec 31, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 13, 2011 Dec 31, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 13, 2011 Dec 31, 2010 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 22, 2010 Statement of individual company Statement of individual company
Registry Nov 18, 2010 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Dec 29, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 29, 2009 Dec 1, 2009 Filing Of Financial Statement 1066... Filing Of Financial Statement 1066...
Registry Jun 12, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jun 12, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Mar 20, 2009 Feb 16, 2010 Change of registered office Change of registered office
Registry Mar 12, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Mar 12, 2009 Feb 16, 2010 Thirteen appointments: 11 men and 2 women Thirteen appointments: 11 men and 2 women
Registry Feb 4, 2009 Jan 23, 2009 Capital increase Capital increase
Registry Feb 4, 2009 Jan 23, 2009 Merger Merger
Registry Oct 29, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 20, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 11, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 29, 2007 Jan 17, 2007 Resignation of 12 people: one Representative (a man) Resignation of 12 people: one Representative (a man)
Registry Jun 1, 2005 May 19, 2005 Statutory changes Statutory changes
Registry Apr 26, 2005 Apr 13, 2005 Resignation of 8 people: one Representative (a man) Resignation of 8 people: one Representative (a man)
Registry Jun 3, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2003 Sep 16, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Aug 12, 2003 Jul 30, 2003 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jul 18, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 16, 2002 Filing Of Financial Statement 3877... Filing Of Financial Statement 3877...
Registry Feb 27, 2001 Feb 14, 2001 Nine appointments: a woman and 8 men Nine appointments: a woman and 8 men
Registry Feb 27, 2001 Feb 15, 2001 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Feb 23, 2001 Feb 12, 2001 Sole proprietorship Sole proprietorship
Registry Feb 22, 2001 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 21, 2000 Dec 11, 2000

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