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Dato Capital Spain

AGEFI ASESORIA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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, Active
VAT Number (CIF) B83310144
Universal Entity Code7875-9782-6198-9045
Record last updated Tuesday, September 27, 2022 6:03:52 AM UTC
Official Address The Parque De Ordesa street 1 Villanueva Del Pardillo 28229 Villanueva Del Pardillo
There are 13 companies registered at this street
Locality Villanueva Del Pardillo
Region Madrid, Community Of Madrid
Postal Code 28229
Phone number 916363546
Sector Management and administration of real estate

Charts

Visits

AGEFI ASESORIA S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 27, 2022 Sep 20, 2022 Change of registered office Change of registered office
Financials Jan 5, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jan 26, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 23, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 29, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 27, 2018 Feb 19, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Feb 20, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 13, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 9, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 23, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 30, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 30, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 30, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 31, 2011 Oct 19, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 31, 2011 Oct 19, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Oct 31, 2011 Oct 19, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 6, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2011 Sep 1, 2011 Filing Of Financial Statement 7252... Filing Of Financial Statement 7252...
Registry May 4, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 4, 2011 Apr 1, 2011 Filing Of Financial Statement 1447... Filing Of Financial Statement 1447...
Registry May 4, 2011 Apr 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 8, 2010 Mar 1, 2010 Filing Of Financial Statement 1499... Filing Of Financial Statement 1499...
Registry Apr 8, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 31, 2010 Mar 18, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 31, 2010 Mar 18, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 31, 2010 Mar 18, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 4, 2008 Mar 25, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 4, 2008 Mar 25, 2008 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 29, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 7, 2006 Filing Of Financial Statement 9650... Filing Of Financial Statement 9650...
Registry Nov 6, 2006 Oct 23, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 29, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry May 30, 2002 May 13, 2002

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