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Dato Capital Spain

AUDING CONTROL Y VERIFICACION SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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
VAT Number (CIF) B02518074
Universal Entity Code8159-8443-5109-5758
Record last updated Wednesday, July 24, 2024 8:59:40 PM UTC
Official Address The Campo street 48 Tomelloso 13700
There are 112 companies registered at this street
Locality Tomelloso
Region Ciudad Real, Castilla - La Mancha
Postal Code 13700
Phone number 967610976
Sector Secretarial and reprographics activities

Charts

Visits

AUDING CONTROL Y VERIFICACION SOCIEDAD LIMITADA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 24, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Jul 27, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 4, 2023 Apr 25, 2023 Reduction of capital Reduction of capital
Registry Mar 16, 2023 Mar 9, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Aug 2, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 6, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 14, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 29, 2019 Oct 18, 2019 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 26, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 17, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jun 15, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 10, 2017 May 3, 2017 Capital increase Capital increase
Financials Aug 30, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 24, 2016 Aug 17, 2016 Reduction of capital Reduction of capital
Registry Aug 24, 2016 Aug 17, 2016 Capital increase Capital increase
Financials Oct 1, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 16, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 9, 2014 Jul 2, 2014 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jul 9, 2014 Jul 2, 2014 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Jul 9, 2014 Jul 2, 2014 Capital increase Capital increase
Registry Jul 9, 2014 Jul 2, 2014 Statutory changes Statutory changes
Registry Jul 9, 2014 Jul 2, 2014 Change of registered office Change of registered office
Financials Jan 15, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 15, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jun 26, 2013 Jun 19, 2013 Capital increase Capital increase
Registry Feb 1, 2013 Jan 25, 2013 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Feb 1, 2013 Jan 25, 2013 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Feb 1, 2013 Jan 25, 2013 Capital increase Capital increase
Registry Aug 19, 2011 Aug 10, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 19, 2011 Aug 10, 2011 Appointment of a man as Representative 3440... Appointment of a man as Representative 3440...
Registry Aug 10, 2011 Aug 1, 2011 Capital increase Capital increase
Registry Aug 10, 2011 Capital increase 3324... Capital increase 3324...
Registry Jul 22, 2011 Jul 13, 2011
Registry Jul 22, 2011 Jul 13, 2011 3070...  3070...
Registry Jul 22, 2011 Jul 13, 2011 Two appointments: 2 men Two appointments: 2 men

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