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Dato Capital Spain

ALTERNATIVE FINANCING ESTRUCTURACION Y ORIGINACION SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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) B87435418
Universal Entity Code0725-7049-0158-3008
Record last updated Tuesday, January 24, 2023 9:53:05 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Postal Code 28016

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Directors

Document Type Publication date Registry Date Download link
Financials Jan 24, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 2, 2022 Aug 26, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 2, 2022 Aug 26, 2022 Two appointments: 2 men Two appointments: 2 men
Financials Oct 12, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Sep 24, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 24, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 15, 2021 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials May 9, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 27, 2017 Jun 16, 2017 Resignation of one Representative Resignation of one Representative
Registry Jan 17, 2017 Jan 10, 2017 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jan 17, 2017 Jan 10, 2017 Capital increase Capital increase
Financials Dec 16, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 13, 2016 Oct 4, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry May 18, 2016 May 9, 2016 Expansion of corporate purpose Expansion of corporate purpose
Registry Dec 24, 2015 Dec 11, 2015 Appointment of a person as Representative Appointment of a person as Representative
Registry Dec 22, 2015 Dec 11, 2015
Registry Dec 22, 2015 Dec 11, 2015 Statement of individual company Statement of individual company
Registry Dec 22, 2015 Dec 11, 2015 Two appointments: a person and a man Two appointments: a person and a man

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