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Dato Capital Spain

ANTONIO CARBALLO SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and 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) B21101613
Universal Entity Code1692-5214-3506-9424
Record last updated Monday, February 18, 2019 9:48:34 PM UTC
Official Address The Nuestra Señora De Begoña street 2 28911 Leganes Leganes
There are 3 companies registered at this street
Locality Leganes
Region Madrid, Community Of Madrid
Postal Code 28911
Sector fuel, gaseous, liquid, solid, wholesale

Charts

Visits

ANTONIO CARBALLO SOCIEDAD LIMITADA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Feb 18, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials May 11, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials May 11, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 27, 2018 Feb 15, 2018 Resignation of 3 people: one Joint Administrator (a woman) Resignation of 3 people: one Joint Administrator (a woman)
Registry Feb 27, 2018 Feb 15, 2018 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 27, 2018 Feb 15, 2018 Other items Other items
Registry Nov 11, 2015 Oct 30, 2015 Resignation of one Joint Administrator (a woman) Resignation of one Joint Administrator (a woman)
Registry Nov 11, 2015 Oct 30, 2015 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Sep 22, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 17, 2015 Jun 8, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Jun 11, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Mar 4, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 1, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 1, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 13, 2013 Feb 6, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 13, 2013 Feb 6, 2013 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Feb 13, 2013 Feb 6, 2013 Four appointments: 3 women and a man Four appointments: 3 women and a man
Registry Feb 13, 2013 Feb 6, 2013 Statutory changes Statutory changes
Registry Feb 13, 2013 Feb 6, 2013 Other items Other items
Registry Feb 13, 2013 Feb 6, 2013 Change of company purpose Change of company purpose
Registry Dec 19, 2012 Dec 13, 2012 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 19, 2012 Dec 13, 2012 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 19, 2012 Dec 13, 2012 Statutory changes Statutory changes
Registry Dec 19, 2012 Dec 13, 2012 Other items Other items
Registry Dec 9, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 1, 2007 Filing Of Financial Statement 6921... Filing Of Financial Statement 6921...
Registry Oct 25, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 12, 2003 Filing Of Financial Statement 8219... Filing Of Financial Statement 8219...
Registry Dec 31, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 13, 2001 Filing Of Financial Statement 7435... Filing Of Financial Statement 7435...
Registry Oct 18, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 6, 2000 Reelection Reelection
Registry Sep 20, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 4, 1999 Filing Of Financial Statement 663... Filing Of Financial Statement 663...

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