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Dato Capital Spain

AVINGUDA MADRID DIR SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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 Anónima (Public Limited Company)
VAT Number (CIF) A62508775
Universal Entity Code0564-1563-5081-1608
Record last updated Monday, February 19, 2024 10:17:35 PM UTC
Official Address Barcelona
Postal Code 08028

Charts

Visits

AVINGUDA MADRID DIR S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Feb 19, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 5, 2023 Jun 21, 2023 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Financials Mar 9, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Mar 16, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 25, 2022 Feb 18, 2022 Reduction of capital Reduction of capital
Registry Dec 23, 2021 Reduction of capital 850... Reduction of capital 850...
Registry Nov 12, 2021 Reduction of capital Reduction of capital
Financials Feb 11, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 21, 2020 Jul 13, 2020 Two appointments: a person and a man Two appointments: a person and a man
Financials Jan 29, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Nov 23, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 19, 2017 Nov 27, 2017 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Oct 27, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 24, 2017 Jul 12, 2017 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jul 6, 2017 Jun 29, 2017 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Financials Dec 1, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 10, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 10, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 3, 2015 Jul 24, 2015 Statutory changes Statutory changes
Registry Jul 15, 2015 Jul 8, 2015 Two appointments: a man and a person Two appointments: a man and a person
Registry May 12, 2014 Mar 12, 2014 Notices of meetings Notices of meetings
Registry Dec 3, 2013 Nov 22, 2013 Capital increase Capital increase
Financials Nov 21, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 21, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Aug 26, 2011 Aug 11, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 26, 2011 Aug 11, 2011 Appointment of a person as Auditor 3521... Appointment of a person as Auditor 3521...
Registry Aug 19, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2011 Filing Of Financial Statement 3109... Filing Of Financial Statement 3109...
Registry Sep 22, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 6, 2010 Aug 23, 2010 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry Sep 6, 2010 Aug 23, 2010 Change of company purpose Change of company purpose
Registry Oct 22, 2009 Feb 12, 2010 Capital increase Capital increase
Registry Aug 27, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2009 Filing Of Financial Statement 2656... Filing Of Financial Statement 2656...
Registry Jul 31, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Aug 25, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 21, 2008 Jul 8, 2008 Capital increase Capital increase
Registry Feb 20, 2008 Capital increase 741... Capital increase 741...
Registry Jul 26, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 16, 2007 Jun 27, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 25, 2006 Sep 29, 2006 Appointment of a person as Auditor 5089... Appointment of a person as Auditor 5089...
Registry Aug 7, 2006 Jul 18, 2006 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 7, 2006 Jul 18, 2006 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jul 27, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 20, 2006 Expansion of corporate purpose Expansion of corporate purpose
Registry Nov 14, 2005 Oct 20, 2005 Two appointments: 2 women Two appointments: 2 women
Registry Jul 18, 2005 Jun 28, 2005 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Registry Jul 21, 2004 Jun 30, 2004 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 21, 2004 May 25, 2004 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 29, 2004 Change of registered office Change of registered office
Registry Mar 23, 2004 Feb 27, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 24, 2003 Capital increase Capital increase
Registry Sep 5, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 24, 2003 Feb 25, 2003 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 21, 2003 Jan 28, 2003 Capital increase Capital increase
Registry Nov 8, 2002 Oct 18, 2002 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Sep 23, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 6, 2002 Aug 12, 2002 Appointment of a man as Alternate Representative Appointment of a man as Alternate Representative
Registry Mar 18, 2002 Feb 25, 2002 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 6, 2002 Jan 15, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 13, 2001 Nov 14, 2001 Appointment of a man as Representative 4566... Appointment of a man as Representative 4566...
Registry Sep 18, 2001 Aug 27, 2001 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 18, 2001 Aug 27, 2001 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Aug 23, 2001 Jul 26, 2001 Statutory changes Statutory changes
Registry Jul 20, 2001 Jun 27, 2001 Capital increase Capital increase
Registry Jun 20, 2001 May 29, 2001 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Apr 23, 2001 Mar 28, 2001

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