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Dato Capital Spain

AT Y JM INVESTIGACION 3 SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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) B81939928
Universal Entity Code3102-9723-2874-7269
Record last updated Tuesday, August 8, 2023 5:59:04 AM UTC
Official Address The Colquide street 6 Las Rozas De Madrid 28231 Las Rozas De Madrid
There are 87 companies registered at this street
Locality Las Rozas De Madrid
Region Community Of Madrid
Postal Code 28231
Phone number 916064065
Sector Investigation and Security Services

Charts

Visits

AT Y JM INVESTIGACION 3 S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 8, 2023 Aug 1, 2023 Other items Other items
Financials Jul 5, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Mar 15, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 19, 2022 Apr 8, 2022 Change of registered office Change of registered office
Financials Aug 17, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Nov 14, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 13, 2020 Nov 5, 2020 Lost character of sole shareholder company Lost character of sole shareholder company
Financials Sep 18, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 15, 2019 Feb 8, 2019 Change of registered office Change of registered office
Financials Feb 13, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Apr 12, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 21, 2018 Mar 13, 2018 Change of registered office Change of registered office
Financials Oct 4, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 23, 2016 Mar 16, 2016 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 23, 2016 Mar 16, 2016 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Financials Mar 18, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Dec 30, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jan 14, 2015 Jan 5, 2015 Appointment of a man as Representative Appointment of a man as Representative
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 Nov 12, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 2009 Filing Of Financial Statement 7852... Filing Of Financial Statement 7852...
Registry Oct 30, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 2008 Filing Of Financial Statement 4258... Filing Of Financial Statement 4258...
Registry Aug 21, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 4, 2007 May 21, 2007 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 31, 2007 May 18, 2007 Sole proprietorship Sole proprietorship
Registry Sep 15, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 19, 2004 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Sep 12, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 16, 2003 Change of registered office Change of registered office
Registry Nov 18, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 10, 2001 Filing Of Financial Statement 2640... Filing Of Financial Statement 2640...
Registry Jan 11, 2000 Dec 28, 1999 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 18, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 12, 1998 May 28, 1998 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Mar 12, 1998

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