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Dato Capital Spain

BEGUM INVESTMENTS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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 Limitada
VAT Number (CIF) B87215927
Universal Entity Code4009-5653-3513-3202
Record last updated Friday, October 21, 2022 4:12:19 PM UTC
Postal Code 28001

Charts

Visits

BEGUM INVESTMENTS, S.L. (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Registry Apr 27, 2022 Apr 20, 2022 Resignation of 4 people: a woman, a man and 2 companies Resignation of 4 people: a woman, a man and 2 companies
Registry Apr 27, 2022 Apr 20, 2022 Two appointments: a person and a man Two appointments: a person and a man
Registry Apr 27, 2022 Apr 20, 2022 Change of registered office Change of registered office
Registry Apr 27, 2022 Apr 20, 2022 Dissolution Dissolution
Registry Apr 27, 2022 Apr 20, 2022 Extinction Extinction
Financials Oct 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Mar 18, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 4, 2021 Jan 28, 2021 Other items Other items
Financials Apr 18, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 29, 2019 Aug 22, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 26, 2019 Jun 19, 2019 Appointment of a person as Representative Appointment of a person as Representative
Registry Jun 26, 2019 Jun 19, 2019 Change of registered office Change of registered office
Registry Jun 26, 2019 Jun 19, 2019 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Registry Jun 26, 2019 Jun 19, 2019 Two appointments: a person and a woman Two appointments: a person and a woman
Registry May 17, 2019 May 9, 2019 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry May 17, 2019 May 9, 2019 Appointment of a man as Representative, Director and President Appointment of a man as Representative, Director and President
Financials Mar 21, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 24, 2018 Dec 17, 2018 Sole proprietorship Sole proprietorship
Financials Dec 15, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 12, 2017 Aug 29, 2017 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Sep 12, 2017 Aug 29, 2017 Appointment of a person as Vice President and Director Appointment of a person as Vice President and Director
Financials Nov 17, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 16, 2016 Nov 4, 2016 Change of company purpose Change of company purpose
Registry May 17, 2016 May 9, 2016 Resignation of 2 people: one Sole Administrator and one Agent (a woman) Resignation of 2 people: one Sole Administrator and one Agent (a woman)
Registry May 17, 2016 May 9, 2016 Four appointments: 2 women and 2 men,: 2 women and 2 men Four appointments: 2 women and 2 men,: 2 women and 2 men
Registry May 17, 2016 May 9, 2016 Other items Other items
Registry Oct 13, 2015 Oct 5, 2015 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 7, 2015 Aug 28, 2015 Sole proprietorship Sole proprietorship
Registry Mar 3, 2015 Feb 20, 2015
Registry Mar 3, 2015 Feb 20, 2015 Statement of individual company Statement of individual company
Registry Mar 3, 2015 Feb 20, 2015 Two appointments: a person and a woman Two appointments: a person and a woman

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