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Dato Capital Spain

AGENCIA NOTARIAL DE 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) B83395988
Universal Entity Code0797-1753-9628-9179
Record last updated Thursday, September 28, 2023 7:38:58 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Postal Code 28022
Sector software, consultancy, supply

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Directors

Document Type Publication date Registry Date Download link
Financials Aug 24, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 5, 2023 May 29, 2023 Seven appointments: a woman and 6 men Seven appointments: a woman and 6 men
Registry Jun 5, 2023 May 29, 2023 Statutory changes Statutory changes
Registry May 17, 2023 May 9, 2023 Statutory changes 2235... Statutory changes 2235...
Registry May 8, 2023 Apr 27, 2023 Two appointments: 2 men Two appointments: 2 men
Registry May 8, 2023 Apr 27, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Apr 28, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Mar 10, 2023 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry Jul 13, 2022 Jul 6, 2022 Resignation of 6 people: one Director (a man), one Deputy Chief No, one Vice President (a man) and one Non-Board Secretary Resignation of 6 people: one Director (a man), one Deputy Chief No, one Vice President (a man) and one Non-Board Secretary
Registry Jul 13, 2022 Jul 6, 2022 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Financials Dec 10, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Nov 25, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Registry Nov 23, 2020 May 19, 2017 Errata Errata
Financials Oct 8, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 19, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Aug 12, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 21, 2020 Feb 14, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 21, 2020 Feb 14, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Feb 21, 2020 Feb 14, 2020 Reelection Reelection
Registry Feb 21, 2020 Feb 14, 2020 Change of registered office Change of registered office
Financials Apr 2, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Nov 6, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Jul 27, 2018 Jul 20, 2018 Reelection Reelection
Registry Jul 27, 2018 Jul 20, 2018 Reelection 3131... Reelection 3131...
Registry Jul 26, 2018 Jan 13, 2015 Errata Errata
Financials Sep 16, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Sep 15, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 29, 2017 May 19, 2017 Resignation of 11 people: one Director (a man), one Deputy Chief No, one Vice President (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 11 people: one Director (a man), one Deputy Chief No, one Vice President (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry May 29, 2017 May 19, 2017 Seven appointments: 7 men Seven appointments: 7 men
Financials Oct 6, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Oct 1, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 10, 2015 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Dec 7, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 10, 2015 Jul 3, 2015 Resignation of 2 people: one Deputy Chief No and one Secretary (Non Member Of The Board) Resignation of 2 people: one Deputy Chief No and one Secretary (Non Member Of The Board)
Registry Jul 10, 2015 Jul 3, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Jan 20, 2015 Jan 13, 2015 Reelection Reelection
Registry Jan 20, 2015 Jan 13, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 14, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Dec 4, 2014 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry Mar 11, 2014 Mar 4, 2014 Reelection Reelection
Registry Mar 11, 2014 Mar 4, 2014 Reelection 1110... Reelection 1110...
Financials Mar 7, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Mar 7, 2014 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Registry Mar 6, 2014 Feb 26, 2014 Resignation of 5 people: one Director (a man), one Vice President (a man), one President (a man) and one Ceo (a man) Resignation of 5 people: one Director (a man), one Vice President (a man), one President (a man) and one Ceo (a man)
Registry Mar 6, 2014 Feb 26, 2014 Ten appointments: 10 men Ten appointments: 10 men
Registry Mar 6, 2014 Feb 26, 2014 Reelection Reelection
Financials Feb 27, 2014 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Financials Feb 27, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Feb 27, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Registry Jul 30, 2012 Jul 19, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 30, 2012 Jul 19, 2012 Resignation of 4 people: one Director (a man) Resignation of 4 people: one Director (a man)
Registry Feb 6, 2012 Jan 26, 2012 Resignation of 9 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 9 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Feb 6, 2012 Jan 26, 2012 Nine appointments: 6 men and 3 women Nine appointments: 6 men and 3 women
Registry Aug 17, 2011 Aug 4, 2011 Resignation of 2 people: one Vice President (a man) and one President (a man) Resignation of 2 people: one Vice President (a man) and one President (a man)
Registry Aug 17, 2011 Aug 4, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Aug 17, 2011 Resignation of one President Resignation of one President
Registry Oct 11, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2010 Sep 1, 2010 Filing Of Financial Statement 8028... Filing Of Financial Statement 8028...
Registry May 27, 2010 May 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 27, 2010 Filing Of Financial Statement 1912... Filing Of Financial Statement 1912...
Registry Jan 4, 2010 Dec 21, 2009 Resignation of 6 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 6 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Jan 4, 2010 Dec 21, 2009 Eight appointments: 8 men Eight appointments: 8 men
Registry Jan 4, 2010 Dec 22, 2009 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 13, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 9, 2008 Mar 26, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 9, 2008 Mar 26, 2008 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Oct 3, 2007 Sep 20, 2007 Resignation of one Representative Resignation of one Representative
Registry Sep 12, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 16, 2007 Jul 3, 2007 Two appointments: 2 men Two appointments: 2 men
Registry May 4, 2007 Apr 19, 2007 Capital increase Capital increase
Registry Mar 20, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 20, 2006 Apr 4, 2006 Resignation of one Director (a man), one Secretary (a man) and one Ceo (a man) Resignation of one Director (a man), one Secretary (a man) and one Ceo (a man)
Registry Dec 23, 2005 Dec 12, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 16, 2005 Resignation of 6 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 6 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Mar 17, 2004 Change of company name Change of company name
Registry Feb 12, 2004 Jan 30, 2004 Capital increase Capital increase
Registry Nov 11, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 23, 2002 Oct 11, 2002

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