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Dato Capital Spain

BOT INVESTMENT GROUP SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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) B57278178
Universal Entity Code2698-4160-4499-4001
Record last updated Monday, January 30, 2023 10:05:28 PM UTC
Information source Trade Register Palma de Mallorca Capitán Salom, 2

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Directors

Document Type Publication date Registry Date Download link
Financials May 4, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 18, 2019 Feb 8, 2019 Statutory changes Statutory changes
Financials Jan 9, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 13, 2018 Nov 2, 2018 Statutory changes Statutory changes
Registry Sep 17, 2018 Sep 5, 2018 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 17, 2018 Sep 5, 2018 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Financials Sep 5, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 5, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 5, 2018 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)

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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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