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Dato Capital Spain

BALBOA 8 SLP.

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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

NEXUS LEGALIA ASESORES SLP

Details

Company type , Active
VAT Number (CIF) B87373320
Record last updated Tuesday, September 21, 2021 5:59:44 AM UTC
Official Address The Jose Maroa Peman street 2 Valdemoro 28340
There are 23 companies registered at this street
Locality Valdemoro
Region Madrid, Community Of Madrid
Postal Code 28340
Sector service

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Directors

Document Type Publication date Registry Date Download link
Registry Sep 21, 2021 Sep 14, 2021 Resignation of one Joint And Several Administrator (a woman) Resignation of one Joint And Several Administrator (a woman)
Registry Sep 21, 2021 Sep 14, 2021 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Sep 21, 2021 Sep 14, 2021 Change of company name Change of company name
Financials Aug 24, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 24, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 24, 2021 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 24, 2021 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 14, 2017 Mar 3, 2017 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Mar 14, 2017 Mar 3, 2017 Appointment of a woman as Joint And Several Administrator Appointment of a woman as Joint And Several Administrator
Financials Sep 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 8, 2015 Oct 1, 2015
Registry Oct 8, 2015 Oct 1, 2015 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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