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Dato Capital Spain

ACCELYA HOLDING WORLD 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) B64473739
Universal Entity Code8100-9030-3957-9321
Record last updated Thursday, April 4, 2024 5:41:28 AM UTC
Official Address The Diagonal avenue 613 Barcelona 8028
There are 4,270 companies registered at this street
Postal Code 8028
Sector ACTIVITIES OF HOLDING COMPANIES

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Directors

Document Type Publication date Registry Date Download link
Registry Apr 4, 2024 Mar 22, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 29, 2022 Jul 20, 2022 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jul 29, 2022 Jul 20, 2022 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jul 29, 2022 Jul 20, 2022 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Aug 17, 2021 Aug 9, 2021 Change of registered office Change of registered office
Registry Apr 23, 2021 Apr 15, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 20, 2020 Jul 9, 2020 Statutory changes Statutory changes
Registry Jun 15, 2020 Jun 5, 2020 Other items Other items
Registry Feb 28, 2020 Feb 19, 2020 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 Jan 20, 2020 Jan 10, 2020 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Jan 20, 2020 Jan 10, 2020 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Jul 26, 2019 Jul 18, 2019 Other items Other items
Registry Jul 26, 2019 Jul 18, 2019 Merger Merger
Registry Jul 2, 2019 Jun 25, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Feb 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 11, 2018 Oct 4, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 3, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry May 16, 2018 May 8, 2018 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry May 16, 2018 May 8, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 16, 2018 Apr 3, 2018 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Apr 16, 2018 Apr 3, 2018 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Feb 27, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 16, 2017 Nov 8, 2017 Resignation of 4 people: one Director (a man), one President, one Secretary (a man) and one Representative Section 143 Register Regulations. Resignation of 4 people: one Director (a man), one President, one Secretary (a man) and one Representative Section 143 Register Regulations.
Registry Nov 16, 2017 Nov 8, 2017 Two appointments: a man and a person Two appointments: a man and a person
Registry Sep 26, 2017 Sep 19, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 27, 2017 Jun 20, 2017 Other items Other items
Financials Dec 13, 2016 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Dec 13, 2016 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 28, 2016 Sep 21, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 15, 2016 Apr 7, 2016 Resignation of one Director and one President Resignation of one Director and one President
Registry Apr 15, 2016 Apr 7, 2016 Appointment of a person as President and Director Appointment of a person as President and Director
Registry Apr 15, 2016 Apr 7, 2016 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry Apr 15, 2016 Apr 7, 2016 Resignation of one Representative Resignation of one Representative
Financials Mar 8, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Feb 24, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 2, 2016 Jan 25, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Apr 24, 2015 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Jan 2, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 16, 2014 Oct 8, 2014 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Oct 16, 2014 Oct 8, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 21, 2014 Aug 13, 2014 Other items Other items
Financials Aug 8, 2014 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Financials Aug 7, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Jun 27, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Jun 27, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jun 20, 2014 Jun 12, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 23, 2014 Apr 11, 2014 Statutory changes Statutory changes
Registry Apr 3, 2014 Mar 27, 2014 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Mar 20, 2014 Mar 12, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 20, 2014 Mar 12, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 23, 2013 Sep 13, 2013 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Dec 19, 2012 Dec 12, 2012 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Dec 19, 2012 Dec 12, 2012 Two appointments: a man and a person Two appointments: a man and a person
Registry Dec 19, 2012 Dec 12, 2012 Statutory changes Statutory changes
Registry Oct 25, 2012 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Aug 25, 2011 Aug 12, 2011 Capital increase Capital increase
Registry Aug 22, 2011 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Aug 22, 2011 Aug 9, 2011 Appointment of a person as Auditor and Accounting Auditor 2 3455... Appointment of a person as Auditor and Accounting Auditor 2 3455...
Registry May 20, 2011 Apr 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 20, 2011 Apr 1, 2011 Filing Of Financial Statement 1555... Filing Of Financial Statement 1555...
Registry May 20, 2011 Apr 1, 2011 Consolidated Financial Statement Consolidated Financial Statement

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