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Dato Capital Spain

AUDITORIA Y ESTUDIOS FINANCIEROS SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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 Anónima (Public Limited Company)
VAT Number (CIF) A28468270
Universal Entity Code3750-8052-7920-9156
Record last updated Sunday, September 8, 2024 9:25:30 PM UTC
Official Address The Velazquez street 150 Madrid 28002
There are 6,353 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28002
Sector audit

Charts

Visits

AUDITORIA Y ESTUDIOS FINANCIEROS SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 7, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Sep 7, 2024 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 7, 2024 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 10, 2024 Jul 3, 2024 Reelection Reelection
Registry Jul 10, 2024 Jul 3, 2024 Capital increase Capital increase
Financials Jan 23, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jan 23, 2016 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jan 23, 2016 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Jan 14, 2016 Jan 7, 2016 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 14, 2016 Jan 7, 2016 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Jan 14, 2016 Jan 7, 2016 Statutory changes Statutory changes
Registry Jan 14, 2016 Jan 7, 2016 Other items Other items
Registry Jan 14, 2016 Jan 7, 2016 Change of registered office Change of registered office
Financials Jun 16, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Registry Oct 19, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 19, 2009 Filing Of Financial Statement 6797... Filing Of Financial Statement 6797...
Registry Sep 26, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2007 Filing Of Financial Statement 5190... Filing Of Financial Statement 5190...
Registry Oct 25, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 10, 2006 Filing Of Financial Statement 983... Filing Of Financial Statement 983...
Registry Nov 18, 2005 Reelection Reelection
Registry Nov 21, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 21, 2002 Filing Of Financial Statement 8055... Filing Of Financial Statement 8055...
Registry Nov 27, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 1, 2001 Filing Of Financial Statement 718... Filing Of Financial Statement 718...
Registry Dec 18, 2000 Nov 30, 2000 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 2, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 26, 1999 Jan 11, 1999 Dividend payout liabilities Dividend payout liabilities
Registry Nov 24, 1998 Filing Of Financial Statement Filing Of Financial Statement

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