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Dato Capital Spain

BAIA ASESORES SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
  • 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) B80923816
Universal Entity Code3132-2368-1434-5440
Record last updated Sunday, March 12, 2023 7:16:44 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44

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Directors

Document Type Publication date Registry Date Download link
Registry Nov 27, 2017 Nov 20, 2017 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Nov 27, 2017 Nov 20, 2017 Two appointments: a person and a woman Two appointments: a person and a woman
Financials Sep 22, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 22, 2017 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 22, 2017 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 22, 2017 Sep 15, 2017 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry Sep 22, 2017 Sep 15, 2017 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Sep 22, 2017 Sep 15, 2017 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Sep 22, 2017 Sep 15, 2017 Statutory changes Statutory changes
Tax Mar 26, 2015 Mar 24, 2015 Four records of Notification of Initial Agreement / Formalities Four records of Notification of Initial Agreement / Formalities
Tax Jan 27, 2015 Jan 23, 2015 Issuance of Resolution Issuance of Resolution
Tax Oct 2, 2014 Sep 30, 2014 Formalities for hearing Formalities for hearing

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