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Dato Capital Spain

ANALISIS E INVESTIGACION SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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) B78794443
Universal Entity Code2271-7729-0326-4328
Record last updated Thursday, October 24, 2024 8:51:21 PM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28020
Sector analysis

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Directors

Document Type Publication date Registry Date Download link
Financials Oct 24, 2024 Annual Accounts filing (2023 consolidated) Annual Accounts filing (2023 consolidated)
Financials Jul 26, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jun 27, 2024 Jun 20, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 14, 2024 Mar 7, 2024 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Mar 14, 2024 Mar 7, 2024 Appointment of a man as Ceo Appointment of a man as Ceo
Financials Jan 26, 2024 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Sep 6, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 9, 2023 Aug 2, 2023 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Mar 2, 2023 Feb 23, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 30, 2023 Jan 23, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 3, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 6, 2022 Jun 29, 2022 Two appointments: 2 men Two appointments: 2 men
Financials Jun 14, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Apr 21, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 14, 2020 Jan 4, 2020 Two appointments: 2 men Two appointments: 2 men
Financials Sep 18, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 9, 2019 Jul 2, 2019 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry May 10, 2019 Apr 30, 2019 Statutory changes Statutory changes
Registry Apr 26, 2019 Apr 17, 2019 Statutory changes 1843... Statutory changes 1843...
Financials Oct 17, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Nov 4, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 18, 2017 Jul 10, 2017 Two appointments: 2 men Two appointments: 2 men
Financials Mar 21, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 12, 2016 Nov 30, 2016 Reelection Reelection
Financials Dec 7, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 16, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Dec 27, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 27, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 27, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 26, 2013 Dec 17, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 5, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 5, 2012 Five appointments: 5 men Five appointments: 5 men
Registry Sep 18, 2012 Sep 6, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 18, 2012 Sep 6, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Sep 29, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 6, 2010 Jun 23, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Oct 1, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 1, 2009 Filing Of Financial Statement 5688... Filing Of Financial Statement 5688...
Registry Oct 3, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 31, 2008 Jul 18, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 26, 2008 Mar 10, 2008 Appointment of a man as Representative 1620... Appointment of a man as Representative 1620...
Registry Sep 26, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 11, 2007 Dec 28, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 4, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 7, 2005 Oct 25, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Oct 19, 2005 Capital increase Capital increase
Registry Jan 24, 2005 Jan 10, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 24, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 21, 2003 Filing Of Financial Statement 6773... Filing Of Financial Statement 6773...
Registry Nov 5, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 24, 2002 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 4, 2001 Filing Of Financial Statement Filing Of Financial Statement

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