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Dato Capital Spain

DAIWA CORPORATE ADVISORY SL, Spain

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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

CARAVEL PARTNERS SL
ATLAS CAPITAL PARTNERS SL.
MONTALBAN ATLAS CAPITAL SL.
ATLAS CAPITAL CLOSE BROTHERS S.L.
DC ADVISORY PARTNERS SL.

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B82719998
Universal Entity Code5941-6791-8833-9072
Record last updated Wednesday, March 13, 2024 7:01:41 AM UTC
Official Address Muralla Sant Domenec 9 Manresa 08240
There are 27 companies registered at this street
Postal Code 08240
Website http://www.atlascapital.es
Sector Accounting, bookkeeping, and auditing

Charts

Visits

DAIWA CORPORATE ADVISORY SL. (Spain) Page visits 2024

Searches

DAIWA CORPORATE ADVISORY SL. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 13, 2024 Mar 6, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Jan 15, 2024 Jan 8, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 15, 2024 Jan 8, 2024 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry May 11, 2023 May 4, 2023 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry May 11, 2023 May 4, 2023 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Nov 23, 2022 Nov 16, 2022 Reelection Reelection
Financials Sep 14, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 21, 2022 Jun 14, 2022 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jun 21, 2022 Jun 14, 2022 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Mar 18, 2022 Mar 11, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 18, 2022 Mar 11, 2022 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jun 22, 2021 Jun 15, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 20, 2020 Jan 13, 2020 Reelection Reelection
Registry Feb 14, 2019 Feb 7, 2019 Seven appointments: 6 men and a person Seven appointments: 6 men and a person
Registry Jan 28, 2019 Jan 21, 2019 Statutory changes Statutory changes
Registry Jan 28, 2019 Jan 21, 2019 Change of company name Change of company name
Registry Jan 28, 2019 Jan 21, 2019 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Jan 28, 2019 Jan 21, 2019 Two appointments: a person and a man Two appointments: a person and a man
Registry Jan 28, 2019 Jan 21, 2019 Statement of individual company Statement of individual company
Registry May 18, 2018 May 10, 2018 Appointment of a man as Representative Appointment of a man as Representative
Financials Nov 23, 2017 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 28, 2017 Jul 21, 2017 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Jul 28, 2017 Jul 21, 2017 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Financials Jan 13, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 13, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 23, 2016 Dec 16, 2016 Reelection Reelection
Registry Aug 17, 2015 Aug 7, 2015 Reelection 3411... Reelection 3411...
Registry Jul 10, 2015 Jul 1, 2015 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Jul 10, 2015 Jul 1, 2015 Three appointments: 2 men and a person Three appointments: 2 men and a person
Financials Jun 18, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 24, 2015 Apr 13, 2015 Resignation of 4 people: one Director (a man), one President and one Secretary (a man) Resignation of 4 people: one Director (a man), one President and one Secretary (a man)
Registry Apr 24, 2015 Apr 13, 2015 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Apr 24, 2015 Apr 13, 2015 Dissolution Dissolution
Registry Apr 24, 2015 Apr 13, 2015 Extinction Extinction
Registry Jul 8, 2014 Jul 1, 2014 Statutory changes Statutory changes
Registry Jul 8, 2014 Jul 1, 2014 Other items Other items
Registry Jul 8, 2014 Jul 1, 2014 Change of company name Change of company name
Financials Jun 12, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jun 3, 2014 May 26, 2014 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Jun 3, 2014 May 26, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Apr 8, 2014 Mar 31, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 11, 2014 Feb 3, 2014 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 11, 2014 Feb 3, 2014 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Feb 11, 2014 Feb 3, 2014 Nine appointments: a person and 8 men Nine appointments: a person and 8 men
Registry Feb 11, 2014 Feb 3, 2014 Statutory changes Statutory changes
Registry Feb 11, 2014 Feb 3, 2014 Other items Other items
Registry Jan 15, 2014 Jan 7, 2014 Appointment of a person as President Appointment of a person as President
Registry Jan 15, 2014 Jan 7, 2014 Appointment of a person as Representative Appointment of a person as Representative
Registry Jan 7, 2014 Dec 26, 2013 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Jan 7, 2014 Dec 26, 2013 Appointment of a person as President and Director Appointment of a person as President and Director
Registry Jan 7, 2014 Dec 26, 2013 Statutory changes Statutory changes
Registry Nov 26, 2013 Nov 15, 2013 Capital increase Capital increase
Registry Nov 26, 2013 Nov 15, 2013 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Nov 18, 2013 Nov 7, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Oct 3, 2013 Sep 26, 2013 Change of company name Change of company name
Registry Sep 27, 2013 Sep 19, 2013
Registry Sep 27, 2013 Sep 19, 2013 Statement of individual company Statement of individual company
Registry Sep 27, 2013 Sep 19, 2013 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 16, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Nov 16, 2012 Resignation of 4 people: one Representative and one Joint And Several Representative (a man) Resignation of 4 people: one Representative and one Joint And Several Representative (a man)
Registry Apr 27, 2012 Apr 17, 2012 Change of company name Change of company name
Registry Apr 25, 2012 Apr 16, 2012 Reelection Reelection
Registry Apr 2, 2012 Mar 21, 2012 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)

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