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Dato Capital Spain

ARBITRAJES E INVERSIONES 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) B28294338
Universal Entity Code9003-6609-5984-6178
Record last updated Friday, July 26, 2024 6:15:03 AM UTC
Official Address The Almagro street 31 28010 Madrid Madrid
There are 1,114 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28010
Sector arbitration, investment

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Directors

Document Type Publication date Registry Date Download link
Financials Jul 26, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Feb 21, 2024 Feb 14, 2024 Appointment of a man as Director Appointment of a man as Director
Financials Jul 26, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Sep 1, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Dec 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 20, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 18, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 22, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 19, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 1, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 21, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jul 31, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 15, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 15, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 15, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Apr 2, 2012 Mar 21, 2012 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Apr 2, 2012 Mar 21, 2012 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Oct 7, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 4, 2010 Dec 1, 2009 Filing Of Financial Statement 113... Filing Of Financial Statement 113...
Registry Mar 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 8, 2007 Filing Of Financial Statement 2616... Filing Of Financial Statement 2616...
Registry Aug 6, 2007 Jul 20, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Jan 22, 2007 Jan 9, 2007 Change of registered office Change of registered office
Registry Nov 21, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 21, 2006 Filing Of Financial Statement 9082... Filing Of Financial Statement 9082...
Registry Jun 15, 2005 Company transformation Company transformation
Registry Aug 6, 2004 Jul 20, 2004 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jun 17, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 15, 2003 Statutory changes Statutory changes
Registry Nov 21, 2003 Change of company purpose Change of company purpose
Registry Sep 16, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 5, 2002 Filing Of Financial Statement 3081... Filing Of Financial Statement 3081...
Registry Jan 10, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 26, 2000 Filing Of Financial Statement 7652... Filing Of Financial Statement 7652...
Registry Dec 4, 2000 Nov 21, 2000 Capital increase Capital increase
Registry Nov 2, 1999 Oct 18, 1999 Resignation of 2 people: one Vocal Tip, one Non-Board Secretary and one President (a man) Resignation of 2 people: one Vocal Tip, one Non-Board Secretary and one President (a man)
Registry Nov 2, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 2, 1999 Filing Of Financial Statement 5765... Filing Of Financial Statement 5765...
Registry Nov 2, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 2, 1999 Filing Of Financial Statement 5782... Filing Of Financial Statement 5782...

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