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Dato Capital Spain

AEP REAL ESTATE SPAIN SL

View details as a director

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) B85857613
Universal Entity Code3609-1949-8415-7202
Record last updated Wednesday, October 4, 2023 5:54:39 AM UTC
Official Address The Velazquez street 3 Madrid 28001
There are 1,212 companies registered at this street
Postal Code 28001
Sector Other business activities

Charts

Visits

AEP REAL ESTATE SPAIN SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Oct 4, 2023 Sep 27, 2023 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 15, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 30, 2023 Jan 23, 2023 Merger Merger
Registry Oct 20, 2022 Oct 13, 2022 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Oct 20, 2022 Oct 13, 2022 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Oct 20, 2022 Oct 13, 2022 Statutory changes Statutory changes
Registry Oct 20, 2022 Oct 13, 2022 Other items Other items
Registry Aug 31, 2022 Aug 24, 2022 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Aug 31, 2022 Aug 24, 2022 Capital increase Capital increase
Registry Aug 31, 2022 Aug 24, 2022 Expansion of corporate purpose Expansion of corporate purpose
Financials Aug 9, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Nov 26, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Mar 10, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 13, 2021 Jan 5, 2021 Resignation of 3 people: one Joint And Several Administrator (a man) and one Agent (a man) Resignation of 3 people: one Joint And Several Administrator (a man) and one Agent (a man)
Registry Jan 13, 2021 Jan 5, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Jan 13, 2021 Jan 5, 2021 Statutory changes Statutory changes
Registry Jan 13, 2021 Jan 5, 2021 Change of registered office Change of registered office
Financials Jan 6, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jan 6, 2021 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 7, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 19, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 21, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 1, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 24, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 24, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 24, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 18, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 26, 2010 Jan 15, 2010
Registry Jan 26, 2010 Jan 15, 2010 Statement of individual company Statement of individual company
Registry Jan 26, 2010 Jan 15, 2010 Three appointments: 2 men and a person Three appointments: 2 men and a person

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