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Dato Capital Spain

AGUSTIN SUAREZ ORIBE SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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) B35619782
Universal Entity Code8544-5550-0078-3060
Record last updated Monday, October 9, 2023 8:56:13 PM UTC
Official Address Tías
Region Las Palmas, Canary Islands
Postal Code 35571
Sector life, insurance

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Directors

Document Type Publication date Registry Date Download link
Financials Oct 9, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Nov 8, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 25, 2022 Oct 13, 2022 Statutory changes Statutory changes
Registry Oct 25, 2022 Oct 13, 2022 Change of registered office Change of registered office
Financials Dec 24, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 18, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 11, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 14, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 23, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 5, 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)
Tax Jan 13, 2015 Jan 9, 2015 Notification of Refund Agreement Notification of Refund Agreement
Tax Jan 13, 2015 Jan 9, 2015 Compensation Resolution Compensation Resolution
Tax Dec 2, 2014 Nov 28, 2014 Notification of bank account seizure Notification of bank account seizure
Financials Aug 5, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Tax Jul 1, 2014 Jun 27, 2014 Enforced Liquidation Enforced Liquidation
Tax Feb 13, 2014 Feb 11, 2014 Reduction demand applied Reduction demand applied
Financials Oct 28, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 28, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 28, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax Aug 1, 2013 Jul 30, 2013 Liquidation Surcharge Liquidation Surcharge
Tax Apr 2, 2013 Mar 27, 2013 Proposal of Liquidation of Surcharge Proposal of Liquidation of Surcharge
Tax Nov 20, 2012 Nov 16, 2012 Company Express Resolution Company Express Resolution
Registry Aug 31, 2012 Aug 22, 2012 Appointment of a man as Representative Appointment of a man as Representative
Tax Aug 7, 2012 Aug 3, 2012 Request Request
Registry May 11, 2012 May 2, 2012 Statutory changes Statutory changes
Registry May 11, 2012 May 2, 2012 Change of registered office Change of registered office
Registry Nov 14, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 14, 2011 Sep 1, 2011 Filing Of Financial Statement 9318... Filing Of Financial Statement 9318...
Registry Nov 12, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 10, 2009 Filing Of Financial Statement 3863... Filing Of Financial Statement 3863...
Registry Sep 10, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 19, 2008 Filing Of Financial Statement 5912... Filing Of Financial Statement 5912...
Registry Dec 31, 2007 Dec 12, 2007 Statutory changes Statutory changes
Registry Oct 1, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 29, 2006 Filing Of Financial Statement 2745... Filing Of Financial Statement 2745...
Registry Mar 3, 2006 Feb 1, 2006 Capital increase Capital increase
Registry Oct 16, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 14, 2003 Filing Of Financial Statement 1038... Filing Of Financial Statement 1038...
Registry Sep 25, 2001 Filing Of Financial Statement Filing Of Financial Statement

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