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Dato Capital Spain

ACEVI ORGANISMO DE CONTROL 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
VAT Number (CIF) B02512952
Universal Entity Code6234-3635-8739-5906
Record last updated Monday, December 4, 2023 9:51:06 PM UTC
Official Address The Marques De Villores street 19 Albacete 02003
There are 85 companies registered at this street
Postal Code 02003
Sector Private insurance entities

Charts

Visits

ACEVI ORGANISMO DE CONTROL SOCIEDAD LIMITADA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Dec 4, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jan 17, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 29, 2022 Jun 22, 2022 Change of registered office Change of registered office
Financials Jan 11, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Apr 14, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 11, 2020 Nov 2, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 11, 2020 Nov 2, 2020 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Nov 11, 2020 Nov 2, 2020 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 11, 2020 Nov 2, 2020 Other items Other items
Registry Nov 11, 2020 Nov 2, 2020 Change of registered office Change of registered office
Financials Nov 2, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 27, 2020 Jul 20, 2020 Two appointments: 2 men Two appointments: 2 men
Financials Oct 3, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 14, 2018 May 7, 2018 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 14, 2018 May 7, 2018 Two appointments: 2 men Two appointments: 2 men
Registry May 14, 2018 May 7, 2018 Other items Other items
Financials Oct 11, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jul 27, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 5, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jan 22, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 17, 2014 Oct 10, 2014 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 17, 2014 Oct 10, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 30, 2014 Jan 23, 2014 Capital increase Capital increase
Financials Jan 23, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 23, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Apr 17, 2013 Apr 10, 2013 Capital increase Capital increase
Registry Nov 27, 2012 Capital increase 4869... Capital increase 4869...
Registry Aug 8, 2012 Jul 30, 2012 Capital increase Capital increase
Registry Dec 12, 2011 Nov 29, 2011 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Dec 12, 2011 Nov 29, 2011 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Dec 12, 2011 Nov 29, 2011 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Dec 12, 2011 Nov 29, 2011 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Nov 25, 2011 Nov 16, 2011 Capital increase Capital increase
Registry Nov 25, 2011 Nov 16, 2011 Capital increase 4709... Capital increase 4709...
Registry Nov 7, 2011 Oct 26, 2011 Sole proprietorship Sole proprietorship
Registry Nov 7, 2011 Oct 26, 2011 Sole proprietorship 4390... Sole proprietorship 4390...
Registry Nov 7, 2011 Oct 26, 2011 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Nov 7, 2011 Oct 26, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 7, 2011 Oct 26, 2011 Statutory changes Statutory changes
Registry Nov 7, 2011 Oct 26, 2011 Expansion of corporate purpose Expansion of corporate purpose
Registry Apr 11, 2011 Mar 31, 2011
Registry Apr 11, 2011 Mar 31, 2011 1591...  1591...
Registry Apr 11, 2011 Mar 31, 2011 Statement of individual company Statement of individual company
Registry Apr 11, 2011 Mar 31, 2011 Two appointments: 2 men Two appointments: 2 men

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