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Dato Capital Spain

ACTIVITAS INVERSION INMOBILIARIA SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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) B84395912
Universal Entity Code4433-9735-4266-9802
Record last updated Tuesday, September 24, 2024 9:25:06 PM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28027

Charts

Visits

ACTIVITAS INVERSION INMOBILIARIA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 24, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Apr 4, 2024 Mar 26, 2024 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Dec 13, 2023 Dec 4, 2023 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Dec 13, 2023 Dec 4, 2023 Appointment of a man as Agent Appointment of a man as Agent
Financials Aug 24, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Aug 23, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Nov 1, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Jul 27, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 15, 2021 Dec 7, 2021 Resignation of one Auditor Resignation of one Auditor
Registry Dec 15, 2021 Dec 7, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 22, 2021 Nov 15, 2021 Three appointments: 3 men Three appointments: 3 men
Financials Nov 3, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Jul 20, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 15, 2021 Jun 8, 2021 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Mar 4, 2021 Feb 25, 2021 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Mar 3, 2021 Feb 24, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Aug 12, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 29, 2020 Jul 22, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 23, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 7, 2020 Jun 30, 2020 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jul 7, 2020 Jun 30, 2020 Appointment of a man as Joint And Several Representative 2075... Appointment of a man as Joint And Several Representative 2075...
Registry Jul 7, 2020 Jun 30, 2020 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Feb 26, 2020 Feb 19, 2020 Resignation of 2 people: one Non-Board Secretary and one Agent (a woman) Resignation of 2 people: one Non-Board Secretary and one Agent (a woman)
Registry Feb 26, 2020 Feb 19, 2020 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Feb 22, 2019 Feb 15, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jan 22, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 25, 2018 Oct 18, 2018 Capital increase Capital increase
Registry Oct 25, 2018 Oct 18, 2018 Statutory changes Statutory changes
Registry Oct 25, 2018 Oct 18, 2018 Merger Merger
Registry Jul 3, 2018 Merger by absorption projects deposits Merger by absorption projects deposits
Financials Nov 23, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 3, 2017 Jun 22, 2017 Resignation of one Agent (a woman) Resignation of one Agent (a woman)
Registry Jul 3, 2017 Jun 22, 2017 Appointment of a woman as Agent Appointment of a woman as Agent
Registry Mar 9, 2017 Mar 2, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 12, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 4, 2016 Sep 27, 2016 Appointment of a man as Director Appointment of a man as Director
Registry May 25, 2016 May 17, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry May 6, 2016 Apr 26, 2016 Resignation of 9 people: one Director and one Agent (a man) Resignation of 9 people: one Director and one Agent (a man)
Registry May 6, 2016 Apr 26, 2016 Six appointments: 2 men and 4 companies Six appointments: 2 men and 4 companies
Registry Dec 4, 2015 Nov 27, 2015 Change of registered office Change of registered office
Financials Aug 22, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 21, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Nov 14, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 14, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 14, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 4, 2012 Apr 20, 2012 Resignation of 3 people: 2 men and a woman Resignation of 3 people: 2 men and a woman
Registry May 4, 2012 Apr 20, 2012 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Sep 7, 2011 Aug 25, 2011 Resignation of 3 people: one Director and one Agent (a man) Resignation of 3 people: one Director and one Agent (a man)
Registry Sep 7, 2011 Aug 25, 2011 Resignation of 3 people: one Director and one Agent (a man) 3643... Resignation of 3 people: one Director and one Agent (a man) 3643...
Registry Sep 7, 2011 Aug 25, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 28, 2011 Apr 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 28, 2011 Filing Of Financial Statement 1423... Filing Of Financial Statement 1423...
Registry Apr 28, 2011 Apr 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 1, 2009 Filing Of Financial Statement 5687... Filing Of Financial Statement 5687...
Registry Oct 1, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 26, 2008 Filing Of Financial Statement 3219... Filing Of Financial Statement 3219...
Registry Aug 24, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 19, 2007 Jul 6, 2007 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jun 12, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 5, 2007 May 23, 2007 Capital increase Capital increase
Registry Oct 31, 2005 Oct 18, 2005

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