Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

TRANSACTION COMPLETION ACCOUNT SL, Spain

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

BCMS CORPORATE SPAIN SL

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B72286685
Universal Entity Code1373-3515-6680-5534
Record last updated Tuesday, November 21, 2023 6:52:21 AM UTC
Official Address Grazalema 26 San Roque
There are 6 companies registered at this street
Sector advisory, consultancy, management

Charts

Visits

TRANSACTION COMPLETION ACCOUNT SL (Spain) Page visits 2024

Searches

TRANSACTION COMPLETION ACCOUNT SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Nov 21, 2023 Closing of registration sheet, (removal of index of legal entities) Closing of registration sheet, (removal of index of legal entities)
Registry Oct 18, 2023 Oct 10, 2023 Bankruptcy situation Bankruptcy situation
Registry Oct 18, 2023 Oct 10, 2023 Bankruptcy situation 4431... Bankruptcy situation 4431...
Registry Oct 18, 2023 Oct 10, 2023 Bankruptcy situation Bankruptcy situation
Financials Mar 24, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Mar 24, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Mar 24, 2023 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Mar 24, 2023 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Dec 17, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 1, 2018 Jul 24, 2018 Change of company name Change of company name
Registry Aug 1, 2018 Jul 24, 2018 Change of company purpose Change of company purpose
Financials Jun 27, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 16, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 27, 2016 Sep 19, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 22, 2015 Jun 12, 2015 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jun 22, 2015 Jun 12, 2015

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
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
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD