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Dato Capital Spain

BNP PARIBAS SECURITIES SERVICES

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 , Extinguished company
VAT Number (CIF) W0012958E
Universal Entity Code5488-1444-1128-0693
Record last updated Tuesday, November 15, 2022 6:51:28 AM UTC
Official Address The Emilio Vargas street 4 Madrid 28043
There are 187 companies registered at this street
Postal Code 28043

Charts

Visits

BNP PARIBAS SECURITIES SERVICES (Spain) Page visits 2024

Searches

BNP PARIBAS SECURITIES SERVICES (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Nov 15, 2022 Nov 7, 2022 Resignation of one Manager Resignation of one Manager
Registry Nov 15, 2022 Nov 7, 2022 Resignation of 77 people: one Representative, one Joint Representative and one Joint And Several Representative Resignation of 77 people: one Representative, one Joint Representative and one Joint And Several Representative
Registry Nov 15, 2022 Nov 7, 2022 Other items Other items
Registry Nov 15, 2022 Nov 7, 2022 Extinction Extinction
Registry Aug 2, 2021 Sep 24, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 2, 2021 Sep 24, 2018 Errata Errata
Financials Jun 24, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 23, 2021 Jun 15, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 22, 2021 Jun 15, 2021 Appointment of a man as Representative 3033... Appointment of a man as Representative 3033...
Registry Apr 7, 2021 Mar 29, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 7, 2021 Mar 29, 2021 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Mar 18, 2021 Mar 11, 2021 Other items Other items
Financials Feb 9, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 28, 2020 Sep 21, 2020 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Sep 28, 2020 Sep 21, 2020 Six appointments: 3 men, a woman and 2 companies Six appointments: 3 men, a woman and 2 companies
Registry Sep 25, 2020 Sep 18, 2020 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Nov 13, 2019 Nov 6, 2019 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 13, 2019 Nov 6, 2019 Appointment of a man as Representative Appointment of a man as Representative
Financials Oct 17, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 8, 2019 Jul 1, 2019 Eleven appointments: 8 women and 3 men Eleven appointments: 8 women and 3 men
Registry May 3, 2019 Apr 24, 2019 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Jan 30, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 2, 2018 Sep 24, 2018 Nine appointments: 7 men and 2 women Nine appointments: 7 men and 2 women
Registry Oct 2, 2018 Sep 24, 2018 Eight appointments: 6 men and 2 women Eight appointments: 6 men and 2 women
Registry Sep 25, 2018 Sep 17, 2018 Thirteen appointments: 9 men and 4 women Thirteen appointments: 9 men and 4 women
Registry Sep 10, 2018 Aug 31, 2018 Resignation of one General Director Resignation of one General Director
Registry Sep 10, 2018 Aug 31, 2018 Resignation of 3 people: one Representative and one Joint Representative Resignation of 3 people: one Representative and one Joint Representative
Registry Sep 10, 2018 Aug 31, 2018 Six appointments: 3 men and 3 women Six appointments: 3 men and 3 women
Financials Feb 16, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 27, 2017 Dec 18, 2017 Six appointments: 3 men and 3 women Six appointments: 3 men and 3 women
Registry Dec 27, 2017 Dec 18, 2017 Resignation of 7 people: one Representative (a man), one Joing Representative and one Joint And Several Representative (a man) Resignation of 7 people: one Representative (a man), one Joing Representative and one Joint And Several Representative (a man)
Registry Feb 9, 2017 Feb 2, 2017 Change of registered office Change of registered office
Financials Jan 28, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 20, 2016 Jul 13, 2016 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Financials Nov 6, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 15, 2015 Jun 8, 2015 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Jun 15, 2015 Jun 8, 2015 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Jun 15, 2015 Jun 8, 2015 Four appointments: 3 men and a woman 2409... Four appointments: 3 men and a woman 2409...
Financials Dec 23, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 7, 2014 Oct 30, 2014 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Nov 7, 2014 Oct 30, 2014 Resignation of 3 people: one Representative (a man) and one Joint Representative Resignation of 3 people: one Representative (a man) and one Joint Representative
Registry Nov 7, 2014 Oct 30, 2014 Five appointments: 2 men and 3 women Five appointments: 2 men and 3 women
Registry Oct 9, 2014 Oct 1, 2014 Other items Other items
Registry Jul 1, 2014 Jun 24, 2014 Other items 2717... Other items 2717...
Financials Jun 26, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 26, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 26, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Apr 16, 2014 Apr 8, 2014 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Apr 15, 2014 Apr 7, 2014 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Apr 14, 2014 Apr 7, 2014 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Apr 14, 2014 Apr 7, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Dec 12, 2013 Dec 2, 2013 Other items Other items
Registry Dec 12, 2013 Dec 2, 2013 Six appointments: 3 men and 3 women Six appointments: 3 men and 3 women
Registry Dec 12, 2013 Dec 2, 2013 Five appointments: 3 women and 2 men Five appointments: 3 women and 2 men
Registry Dec 12, 2013 Dec 2, 2013 Resignation of 10 people: one Representative (a man) and one Joint Representative Resignation of 10 people: one Representative (a man) and one Joint Representative
Registry Nov 13, 2013 Nov 6, 2013 Other items Other items
Registry Jun 11, 2012 May 30, 2012 Five appointments: 4 men and a person Five appointments: 4 men and a person
Registry Jun 11, 2012 May 31, 2012 Nine appointments: a woman, 4 companies and 4 men Nine appointments: a woman, 4 companies and 4 men

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