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Dato Capital Spain

AB SERVICIOS SELECTA ESPAÑA SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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) B81948069
Universal Entity Code5183-4462-2065-4402
Record last updated Thursday, December 21, 2023 7:15:17 AM UTC
Official Address The Avda De La Constitucion avenue 210 Torrejón De Ardoz 28850 Torrejón De Ardoz
There are 339 companies registered at this street
Locality Torrejón De Ardoz
Region Madrid, Community Of Madrid
Postal Code 28850
Sector select, service

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Directors

Document Type Publication date Registry Date Download link
Registry Dec 21, 2023 Dec 14, 2023 Reelection Reelection
Registry Dec 21, 2023 Dec 14, 2023 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Dec 13, 2023 Dec 4, 2023 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Oct 7, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 7, 2023 Jul 31, 2023 Three appointments: 3 men Three appointments: 3 men
Registry Mar 16, 2023 Mar 9, 2023 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Mar 16, 2023 Mar 9, 2023 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Dec 28, 2022 Dec 20, 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 Dec 28, 2022 Dec 20, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Dec 28, 2022 Dec 20, 2022 Other items Other items
Registry Dec 5, 2022 Nov 28, 2022 Reelection Reelection
Registry Nov 29, 2022 Nov 22, 2022 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Jul 29, 2022 Jul 21, 2022 Sole proprietorship Sole proprietorship
Registry Jul 29, 2022 Jul 21, 2022 Merger Merger
Registry Jul 20, 2022 Jul 13, 2022 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Jul 20, 2022 Jul 13, 2022 Resignation of 4 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Jul 20, 2022 Jul 13, 2022 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Financials Jul 12, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 8, 2022 Jul 1, 2022 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Jun 9, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 4, 2022 Jan 28, 2022 Reelection Reelection
Registry Jan 31, 2022 Jan 24, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Jan 31, 2022 Jan 24, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 2, 2021 Nov 25, 2021 Resignation of 15 people: one Representative (a woman), one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of 15 people: one Representative (a woman), one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Registry Dec 2, 2021 Nov 25, 2021 Nine appointments: 9 men Nine appointments: 9 men
Registry Nov 24, 2021 Nov 17, 2021 Reelection Reelection
Financials Sep 18, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 4, 2021 May 28, 2021 Resignation of one Director (a woman) and one President (a woman) Resignation of one Director (a woman) and one President (a woman)
Registry Jun 4, 2021 May 28, 2021 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Apr 20, 2021 Apr 13, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 20, 2021 Apr 13, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 20, 2021 Apr 13, 2021 Three appointments: 3 men Three appointments: 3 men
Registry Mar 8, 2021 Mar 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 8, 2021 Mar 1, 2021 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Mar 8, 2021 Mar 1, 2021 Appointment of a man as Representative and Director Appointment of a man as Representative and Director
Registry Jan 18, 2021 Jan 11, 2021 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Sep 14, 2020 Sep 7, 2020 Resignation of 3 people: one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 3 people: one Director (a man), one Non-Board Secretary and one President (a man)
Registry Sep 14, 2020 Sep 7, 2020 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jul 30, 2020 Jul 23, 2020 Reelection Reelection
Registry Jul 30, 2020 Jul 23, 2020 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jul 30, 2020 Jul 23, 2020 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jul 30, 2020 Jul 23, 2020 Statutory changes Statutory changes
Registry Jul 30, 2020 Jul 23, 2020 Reelection Reelection
Registry May 31, 2019 May 24, 2019 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 3, 2018 Nov 26, 2018 Resignation of 11 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of 11 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Registry Dec 3, 2018 Nov 26, 2018 Nine appointments: 7 men and 2 women Nine appointments: 7 men and 2 women
Registry Nov 26, 2018 Nov 16, 2018 Statutory changes Statutory changes
Registry Nov 26, 2018 Nov 19, 2018 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Aug 8, 2018 Jul 31, 2018 Reelection Reelection
Registry Aug 8, 2018 Aug 1, 2018 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Financials Jul 12, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 24, 2018 May 17, 2018 Sole proprietorship Sole proprietorship
Registry Jan 16, 2018 Jan 8, 1918 Expansion of corporate purpose Expansion of corporate purpose
Registry Jan 16, 2018 Jan 8, 1918 Change of registered office Change of registered office
Registry Jan 16, 2018 Jan 8, 1918 Merger Merger
Registry Jan 4, 2018 Dec 22, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Dec 27, 2017 Dec 12, 2017 Reelection Reelection
Registry Oct 2, 2017 Sep 25, 2017 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Apr 22, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 11, 2016 Oct 28, 2016 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 11, 2016 Oct 28, 2016 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Nov 11, 2016 Oct 28, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Nov 10, 2016 Oct 28, 2016 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2

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