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Dato Capital Spain

ATHIKA ADVISORS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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
  • 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) B30817720
Universal Entity Code6935-4528-1810-3971
Record last updated Monday, December 18, 2023 7:13:17 AM UTC
Official Address Garza Real 31 Mazarrón 30860
There are 6 companies registered at this street
Postal Code 30860
Sector Real estate agents

Charts

Visits

ATHIKA ADVISORS SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Dec 18, 2023 Dec 11, 2023 Closing of registration sheet, (removal of index of legal entities) Closing of registration sheet, (removal of index of legal entities)
Registry Nov 30, 2023 Nov 23, 2023 Bankruptcy situation Bankruptcy situation
Registry Sep 8, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 2011 Filing Of Financial Statement 4615... Filing Of Financial Statement 4615...
Registry Jul 29, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 23, 2009 Filing Of Financial Statement 1729... Filing Of Financial Statement 1729...
Registry Jul 23, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 23, 2008 Dec 11, 2008 Capital increase Capital increase
Registry Oct 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 13, 2008 Apr 29, 2008 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Oct 26, 2007 Oct 9, 2007

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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