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Dato Capital Spain

AUXILIAR DE SERVICIOS DE PINTO SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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), Active
VAT Number (CIF) A81799330
Universal Entity Code6678-3721-2488-2852
Record last updated Monday, August 19, 2024 6:09:52 AM UTC
Official Address The Pablo Picasso street 4 Pinto 28320
There are 32 companies registered at this street
Locality Pinto
Region Madrid, Community Of Madrid
Postal Code 28320
Phone number 915783978
Sector auxiliary, competition, free, implementation, public

Charts

Visits

AUXILIAR DE SERVICIOS DE PINTO S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 19, 2024 Aug 9, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 9, 2024 Aug 2, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 9, 2024 Aug 2, 2024 Appointment of a woman as Director Appointment of a woman as Director
Financials Jul 14, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Apr 16, 2024 Apr 9, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 16, 2024 Apr 9, 2024 Appointment of a man as Representative 1803... Appointment of a man as Representative 1803...
Registry Feb 7, 2024 Jan 31, 2024 Resignation of 9 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo Resignation of 9 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo
Registry Feb 7, 2024 Jan 31, 2024 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Feb 7, 2024 Jan 31, 2024 Sixteen appointments: 12 men and 4 women Sixteen appointments: 12 men and 4 women
Registry Oct 19, 2023 Oct 11, 2023 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Oct 19, 2023 Oct 11, 2023 Statutory changes Statutory changes
Registry Oct 2, 2023 Sep 22, 2023 Resignation of one President (a man) Resignation of one President (a man)
Registry Oct 2, 2023 Sep 22, 2023 Appointment of a man as President Appointment of a man as President
Registry Jun 5, 2023 May 29, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 5, 2023 May 29, 2023 Appointment of a man as Director Appointment of a man as Director
Financials Jun 2, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 3, 2022 May 27, 2022 Reelection Reelection
Financials May 21, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 3, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 15, 2021 Jan 8, 2021 Resignation of 7 people: one Representative (a man) Resignation of 7 people: one Representative (a man)
Registry Jan 15, 2021 Jan 8, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 15, 2021 Jan 8, 2021 Eight appointments: 2 women and 6 men Eight appointments: 2 women and 6 men
Registry Jan 15, 2021 Jan 8, 2021 Statutory changes Statutory changes
Registry Jan 12, 2021 Jan 4, 2021 Appointment of a man as Vice President Appointment of a man as Vice President
Financials Aug 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 30, 2019 Oct 22, 2019 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Oct 17, 2019 Oct 10, 2019 Other items Other items
Registry Sep 27, 2019 Sep 19, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 16, 2019 Sep 9, 2019 Resignation of 12 people: one Director (a man), one Joint And Several Ceo (a woman) and one President (a man) Resignation of 12 people: one Director (a man), one Joint And Several Ceo (a woman) and one President (a man)
Registry Sep 16, 2019 Sep 9, 2019 Ten appointments: 9 men and a woman Ten appointments: 9 men and a woman
Registry Sep 16, 2019 Sep 9, 2019 Statutory changes Statutory changes
Financials Jun 11, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 31, 2019 May 25, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 15, 2019 Apr 8, 2019 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Apr 15, 2019 Apr 8, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Jul 6, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jun 30, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 30, 2017 May 22, 2017 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry May 30, 2017 May 22, 2017 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Dec 7, 2016 Nov 29, 2016 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Dec 7, 2016 Nov 29, 2016 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Aug 23, 2016 Aug 16, 2016 Statutory changes Statutory changes
Registry Jun 28, 2016 Jun 21, 2016 Reelection Reelection
Registry Jun 28, 2016 Jun 21, 2016 Change of registered office Change of registered office
Financials Jun 21, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 15, 2016 Mar 7, 2016 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 15, 2016 Mar 7, 2016 Appointment of a man as Director Appointment of a man as Director
Financials Dec 12, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 10, 2015 Aug 31, 2015 Resignation of 8 people: one Director (a woman), one President (a woman) and one Ceo (a woman) Resignation of 8 people: one Director (a woman), one President (a woman) and one Ceo (a woman)
Registry Sep 10, 2015 Aug 31, 2015 Twelve appointments: 3 women and 9 men Twelve appointments: 3 women and 9 men
Registry Feb 10, 2015 Feb 3, 2015 Statutory changes Statutory changes
Financials Jul 9, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 14, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 14, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 14, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 30, 2013 Sep 23, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2013 Sep 23, 2013 Two appointments: a man and a person Two appointments: a man and a person
Registry Feb 26, 2013 Feb 19, 2013 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Feb 26, 2013 Feb 19, 2013 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Apr 27, 2012 Apr 17, 2012 Resignation of one Director Resignation of one Director
Registry Apr 27, 2012 Apr 17, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 3, 2011 Oct 21, 2011 Resignation of 2 people: one Manager and one Secretary (a man) Resignation of 2 people: one Manager and one Secretary (a man)
Registry Nov 3, 2011 Oct 21, 2011 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Nov 3, 2011 Oct 21, 2011 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Nov 3, 2011 Oct 21, 2011 Appointment of a woman as Ceo Appointment of a woman as Ceo
Registry Nov 3, 2011 Oct 21, 2011 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Nov 3, 2011 Oct 21, 2011 Resignation of 2 people: one Manager and one Secretary (a man) Resignation of 2 people: one Manager and one Secretary (a man)
Registry Nov 3, 2011 Oct 21, 2011 Appointment of a woman as Ceo Appointment of a woman as Ceo
Registry Nov 3, 2011 Oct 21, 2011 Appointment of a man as Ceo Appointment of a man as Ceo

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