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Dato Capital Spain

A TU HORA SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2013)
  • 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 Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A82716010
Record last updated Monday, October 26, 2015 8:00:21 AM UTC
Official Address Avda. De Europa 24 Edificio Torona, Parque Empresarial La Moraleja, 28108 Alcobendas 28012 Madrid
There are 14 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28012
Phone number 936370632
Sector PIZZERIAS

Charts

Visits

A TU HORA SA (Spain) Page visits 2025
Document Type Publication date Registry Date Download link
Registry Oct 26, 2015 Oct 16, 2015 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Oct 26, 2015 Oct 16, 2015 Dissolution Dissolution
Registry Oct 26, 2015 Oct 16, 2015 Extinction Extinction
Registry Mar 12, 2015 Feb 27, 2015 Reelection Reelection
Registry Jan 20, 2015 Jan 12, 2015 Reelection 220... Reelection 220...
Financials Oct 27, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 14, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 14, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 14, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Mar 27, 2014 Mar 19, 2014 Eleven appointments: 7 men and 4 women Eleven appointments: 7 men and 4 women
Registry Jan 22, 2014 Jan 15, 2014 Reelection Reelection
Tax Aug 6, 2013 Aug 2, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Jan 14, 2013 Jan 3, 2013 Reelection Reelection
Registry Dec 10, 2012 Capital increase Capital increase
Registry Mar 12, 2012 Feb 29, 2012 Reelection Reelection
Registry Dec 12, 2011 Nov 28, 2011 Resignation of 4 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Dec 12, 2011 Nov 28, 2011 Resignation of 4 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) 4922... Resignation of 4 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) 4922...
Registry Dec 12, 2011 Nov 28, 2011 Seventeen appointments: 10 men and 7 women Seventeen appointments: 10 men and 7 women
Registry Aug 10, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 10, 2011 Jul 1, 2011 Filing Of Financial Statement 2738... Filing Of Financial Statement 2738...
Registry Nov 18, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 10, 2010 Oct 27, 2010 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Mar 18, 2010 Mar 9, 2010 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Mar 18, 2010 Mar 9, 2010 Appointment of a man as Agent Appointment of a man as Agent
Registry Mar 18, 2010 Mar 9, 2010 Reelection Reelection
Registry Mar 18, 2010 Mar 9, 2010 Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Mar 18, 2010 Mar 9, 2010 Fourteen appointments: 3 women and 11 men Fourteen appointments: 3 women and 11 men
Registry Feb 9, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 9, 2010 Jan 1, 2010 Filing Of Financial Statement 864... Filing Of Financial Statement 864...
Registry Dec 24, 2008 Dec 11, 2008 Merger Merger
Registry Jul 4, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 30, 2008 Jun 17, 2008 Statutory changes Statutory changes
Registry Jun 27, 2008 Jun 16, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 27, 2008 Jun 16, 2008 Twenty Two appointments: 8 women and 14 men Twenty Two appointments: 8 women and 14 men
Registry Jun 27, 2008 Jun 16, 2008 Resignation of 8 people: one Representative (a man) and one Joint Representative Resignation of 8 people: one Representative (a man) and one Joint Representative
Registry May 6, 2008 Apr 17, 2008 Merger Merger
Registry Mar 28, 2008 Mar 12, 2008 Other items Other items
Registry Mar 26, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 19, 2008 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Sep 5, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 13, 2006 Filing Of Financial Statement 1018... Filing Of Financial Statement 1018...
Registry Aug 10, 2005 Jul 28, 2005 Eleven appointments: a woman and 10 men Eleven appointments: a woman and 10 men
Registry Jun 24, 2005 Jun 13, 2005 Resignation of 6 people: one Joint And Several Administrator (a man), one Director (a man), one Deputy Chief No, one Non-Board Secretary and one President (a man) Resignation of 6 people: one Joint And Several Administrator (a man), one Director (a man), one Deputy Chief No, one Non-Board Secretary and one President (a man)
Registry Apr 25, 2005 Errata Errata
Registry Apr 19, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Aug 26, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 16, 2004 Reduction of capital Reduction of capital
Registry May 13, 2004 Apr 30, 2004 Resignation of 4 people: one Director (a man) Resignation of 4 people: one Director (a man)
Registry Aug 13, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 10, 2003 Feb 25, 2003 Change of registered office Change of registered office
Registry Dec 4, 2002 Nov 21, 2002 Appointment of a man as President Appointment of a man as President
Registry Sep 24, 2002 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 16, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 4, 2002 Filing Of Financial Statement 1074... Filing Of Financial Statement 1074...
Registry Feb 26, 2002 Feb 12, 2002 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 12, 2001 Capital increase Capital increase
Registry Nov 6, 2001 Oct 23, 2001 Resignation of 2 people: one Vocal Tip Resignation of 2 people: one Vocal Tip
Registry Nov 6, 2001 Oct 23, 2001 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry May 31, 2001 May 18, 2001 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 20, 2001 Resignation of 2 people: one Deputy Chief No and one Vocal Tip Resignation of 2 people: one Deputy Chief No and one Vocal Tip
Registry Feb 1, 2001 Jan 18, 2001 Resignation of one Vocal Tip Resignation of one Vocal Tip
Trademarks Dec 27, 2000 Trademark Registration of Services in Panama Trademark Registration of Services in Panama
Trademarks Dec 27, 2000 Trademark Registration of Services in Panama 11215... Trademark Registration of Services in Panama 11215...
Trademarks Dec 27, 2000 Trademark Registration of Products in Panama Trademark Registration of Products in Panama
Trademarks Dec 27, 2000 Trademark Registration of Products in Panama 11215... Trademark Registration of Products in Panama 11215...
Trademarks Dec 27, 2000 Trademark Registration of Services in Panama Trademark Registration of Services in Panama
Trademarks Dec 27, 2000 Trademark Registration of Services in Panama 11215... Trademark Registration of Services in Panama 11215...
Registry Oct 13, 2000 Sep 28, 2000 Eight appointments: 5 men, a woman and 2 companies Eight appointments: 5 men, a woman and 2 companies
Registry Oct 13, 2000 Sep 28, 2000

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