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Dato Capital Spain

ASESORAMIENTO EN PROCEDIMIENTO SANCIONADOR SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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) B95463758
Universal Entity Code2589-1166-3514-3624
Record last updated Tuesday, May 28, 2024 6:39:31 AM UTC
Official Address The Jose Ramon Aketxe plaza 5 Leioa 48940
There are 35 companies registered at this street
Locality Leioa
Region Vizcaya, Basque Country
Postal Code 48940
Sector COLLECTIONS AND COMMERCIAL INFORMATION AGENCIES

Charts

Visits

ASESORAMIENTO EN PROCEDIMIENTO SANCIONADOR SOCIEDAD LIMITADA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 28, 2024 May 20, 2024 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 18, 2024 Jan 11, 2024 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jan 18, 2024 Jan 11, 2024 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Financials Jun 29, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 25, 2023 Apr 11, 2023 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Feb 7, 2023 Jan 27, 2023 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 9, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 21, 2021 Jul 13, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 21, 2021 Jul 13, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jul 16, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 12, 2021 May 4, 2021 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Financials Dec 23, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 5, 2020 Sep 24, 2020 Resignation of 5 people: one Director (a man), one Deputy Chief No, one Non-Board Secretary and one President (a man) Resignation of 5 people: one Director (a man), one Deputy Chief No, one Non-Board Secretary and one President (a man)
Registry Oct 5, 2020 Sep 24, 2020 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Oct 5, 2020 Sep 24, 2020 Other items Other items
Registry Feb 28, 2020 Feb 19, 2020 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Feb 28, 2020 Feb 19, 2020 Appointment of a man as Director and President Appointment of a man as Director and President
Financials Jul 12, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 4, 2019 Jun 25, 2019 Statement of individual company Statement of individual company
Registry Jul 4, 2019 Jun 25, 2019 Reduction of capital Reduction of capital
Registry May 16, 2019 May 7, 2019 Statutory changes Statutory changes
Registry May 16, 2019 May 7, 2019 Change of registered office Change of registered office
Registry Feb 28, 2019 Feb 21, 2019 Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry Feb 28, 2019 Feb 21, 2019 Five appointments: 5 men Five appointments: 5 men
Registry Feb 28, 2019 Feb 21, 2019 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Feb 28, 2019 Feb 21, 2019 Five appointments: 5 men Five appointments: 5 men
Financials Jul 6, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 20, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 1, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 1, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jul 10, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 23, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 23, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 23, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 10, 2013 Jun 3, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 12, 2012 Reduction of capital Reduction of capital
Registry Nov 12, 2012 Capital increase Capital increase
Registry Nov 12, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Nov 12, 2012 Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man) and one Secretary (a man) Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man) and one Secretary (a man)
Registry Aug 30, 2012 Aug 14, 2012 Five appointments: 5 men Five appointments: 5 men
Registry Sep 7, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 7, 2011 Filing Of Financial Statement 4530... Filing Of Financial Statement 4530...
Registry Sep 30, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 17, 2009 Filing Of Financial Statement 2199... Filing Of Financial Statement 2199...
Registry Aug 17, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 1, 2008 Filing Of Financial Statement 2302... Filing Of Financial Statement 2302...

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