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Dato Capital Spain

ASESORAMIENTO Y CONSULTORIA ESTRATEGICA SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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, Active
VAT Number (CIF) B84440197
Universal Entity Code4854-3185-1528-9036
Record last updated Tuesday, November 6, 2018 9:50:48 PM UTC
Official Address The Avda De Los Arces avenue 24 Madrid 28042
There are 150 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28042
Sector Activities auxiliary to financial intermediation, except insurance and pension

Charts

Visits

ASESORAMIENTO Y CONSULTORIA ESTRATEGICA S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Nov 6, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 19, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 22, 2017 Sep 15, 2017 Capital increase Capital increase
Registry Sep 22, 2017 Sep 15, 2017 Change of registered office Change of registered office
Financials Oct 1, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 6, 2016 Jun 28, 2016 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 6, 2016 Jun 28, 2016 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Oct 8, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jan 13, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Tax Oct 30, 2014 Oct 28, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Financials Jun 25, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 25, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 25, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 23, 2013 Dec 13, 2013 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 23, 2013 Dec 13, 2013 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Tax May 7, 2013 May 3, 2013 Request for Registry of Intra-Community Operator Request for Registry of Intra-Community Operator
Tax Oct 2, 2012 Sep 28, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 12, 2012 Jun 8, 2012 Liquidation Surcharge Liquidation Surcharge
Registry May 9, 2012 Apr 25, 2012 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 9, 2012 Apr 25, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry May 9, 2012 Apr 25, 2012 Change of registered office Change of registered office
Tax Apr 3, 2012 Mar 30, 2012 Notification of seizure / refund Notification of seizure / refund
Tax Dec 27, 2011 Dec 23, 2011 Notification of bank account seizure Notification of bank account seizure
Tax Dec 15, 2011 Dec 13, 2011 Notification of seizure / refund Notification of seizure / refund
Tax Oct 20, 2011 Oct 18, 2011 Notification of Refund Agreement Notification of Refund Agreement
Tax Oct 11, 2011 Oct 7, 2011 Enforced Liquidation Enforced Liquidation
Registry Nov 16, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 12, 2009 Oct 1, 2009 Filing Of Financial Statement 8401... Filing Of Financial Statement 8401...
Registry Nov 12, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2008 Filing Of Financial Statement 3350... Filing Of Financial Statement 3350...
Registry Sep 24, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2006 Filing Of Financial Statement 6643... Filing Of Financial Statement 6643...
Registry Oct 4, 2005 Sep 21, 2005
Registry - Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement

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