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Dato Capital Spain

ACTUACIONES DE CONTROL Y CERTIFICACION 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) B54602909
Universal Entity Code3746-8809-7303-5797
Record last updated Thursday, May 30, 2024 5:37:32 AM UTC
Official Address The street 6 Villena 03400
There are 64 companies registered at this street
Locality Villena
Region Alicante, Comunitat Valenciana
Postal Code 03400
Sector Medical practice activities

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Directors

Document Type Publication date Registry Date Download link
Registry May 30, 2024 May 23, 2024 Change of registered office Change of registered office
Registry Feb 22, 2024 Feb 16, 2024 Statement of individual company Statement of individual company
Financials Aug 8, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 4, 2023 Apr 25, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 19, 2023 Apr 11, 2023 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Apr 19, 2023 Apr 11, 2023 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 19, 2023 Apr 11, 2023 Change of registered office Change of registered office
Financials Jul 27, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Dec 28, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Nov 17, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 29, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 29, 2020 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 29, 2020 Jan 21, 2020 Resignation of 2 people: one Joint And Several Administrator Resignation of 2 people: one Joint And Several Administrator
Registry Jan 29, 2020 Jan 21, 2020 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Jan 29, 2020 Jan 21, 2020 Other items Other items
Financials Nov 9, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 10, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 31, 2016 Aug 22, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 29, 2016 Aug 22, 2016 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Aug 29, 2016 Aug 22, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Aug 29, 2016 Aug 22, 2016 Other items Other items
Financials Oct 13, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 4, 2015 Jul 28, 2015 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 4, 2015 Jul 28, 2015 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Aug 4, 2015 Jul 28, 2015 Other items Other items
Financials Sep 15, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Oct 29, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 29, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Nov 19, 2012 Change of registered office Change of registered office
Registry Nov 19, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 19, 2012 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Feb 16, 2012 Feb 6, 2012 Change of registered office Change of registered office
Registry Feb 7, 2012 Jan 26, 2012
Registry Feb 7, 2012 Jan 26, 2012 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator

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