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Dato Capital Spain

ACTIVIDADES FINANCIERAS Y EMPRESARIALES 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) B54305818
Universal Entity Code0182-9628-5915-7670
Record last updated Wednesday, September 6, 2023 8:51:45 PM UTC
Official Address The De Salamanca avenue 7 Entresue c Alicante 03003
There are 30 companies registered at this street
Postal Code 03003
Sector OTHER ACTIVITIES AUXILIARY TO FINANCIAL SERVICES, EXCEPT INSURANCES AND PENSION FUNDS

Charts

Visits

ACTIVIDADES FINANCIERAS Y EMPRESARIALES SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 6, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 12, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 3, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 14, 2020 Oct 5, 2020 Reduction of capital Reduction of capital
Financials Aug 17, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 17, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 3, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 20, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jul 30, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 27, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Oct 24, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 24, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 24, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax May 22, 2012 May 18, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 24, 2011 Nov 22, 2011 Reduction demand applied Reduction demand applied
Tax Oct 27, 2011 Oct 25, 2011 Enforced Liquidation Enforced Liquidation
Registry Oct 11, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2011 Sep 1, 2011 Filing Of Financial Statement 7674... Filing Of Financial Statement 7674...
Registry Jun 6, 2011 May 26, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 6, 2011 May 26, 2011 Appointment of a man as Representative 2394... Appointment of a man as Representative 2394...
Registry May 26, 2011 May 13, 2011 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry May 26, 2011 May 17, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry May 26, 2011 May 13, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 26, 2011 May 13, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry May 26, 2011 May 13, 2011 Change of registered office Change of registered office
Registry May 26, 2011 May 17, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry May 23, 2011 May 11, 2011 Reduction of capital Reduction of capital
Registry May 23, 2011 May 11, 2011 Reduction of capital 2176... Reduction of capital 2176...
Registry May 11, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 11, 2011 Apr 1, 2011 Filing Of Financial Statement 1466... Filing Of Financial Statement 1466...
Registry May 11, 2011 Apr 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 28, 2010 Jun 16, 2010 Change of registered office Change of registered office
Registry Dec 7, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 7, 2009 Nov 1, 2009 Filing Of Financial Statement 9792... Filing Of Financial Statement 9792...
Registry Jul 29, 2008 Jul 15, 2008 Change of company purpose Change of company purpose
Registry Feb 1, 2008 Jan 22, 2008

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