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Dato Capital Spain

AI SI WEI YI SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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) B86504925
Universal Entity Code2233-3768-5734-9615
Record last updated Tuesday, October 8, 2019 5:58:02 AM UTC
Official Address The Gavilan street 34 Fuenlabrada 28946
There are 48 companies registered at this street
Locality Fuenlabrada
Region Madrid, Community Of Madrid
Postal Code 28946
Sector Wholesale trade of industrial chemical products

Charts

Visits

AI SI WEI YI SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Oct 8, 2019 Oct 1, 2019 Statement of individual company Statement of individual company
Registry Oct 8, 2019 Oct 1, 2019 Resignation of 2 people: one Joint And Several Administrator Resignation of 2 people: one Joint And Several Administrator
Registry Oct 8, 2019 Oct 1, 2019 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Oct 8, 2019 Oct 1, 2019 Other items Other items
Financials Aug 14, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 25, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 15, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 23, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 30, 2016 Aug 22, 2016 Resignation of one Joint And Several Administrator Resignation of one Joint And Several Administrator
Registry Aug 30, 2016 Aug 22, 2016 Reelection Reelection
Registry Aug 30, 2016 Aug 22, 2016 Change of registered office Change of registered office
Financials Jul 11, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 12, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 9, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Aug 28, 2012 Aug 14, 2012 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry Aug 28, 2012 Aug 14, 2012

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