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Dato Capital Spain

BROKER ASEGURADOR DE ULTRAMAR SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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, Active
VAT Number (CIF) B74429630
Universal Entity Code3459-7097-2252-2975
Record last updated Thursday, April 27, 2023 6:01:48 AM UTC
Official Address Paseo Paseo De La Castellana 93 Madrid 33009
There are 10,287 companies registered at this street
Postal Code 33009
Sector Insurance agents and brokers

Charts

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Directors

Document Type Publication date Registry Date Download link
Registry Apr 27, 2023 Apr 20, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 21, 2023 Apr 14, 2023 Capital increase Capital increase
Registry Apr 21, 2023 Apr 14, 2023 Statutory changes Statutory changes
Registry Apr 21, 2023 Apr 14, 2023 Change of company purpose Change of company purpose
Registry Apr 21, 2023 Apr 14, 2023 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Apr 21, 2023 Apr 14, 2023 Capital increase Capital increase
Registry Apr 21, 2023 Apr 14, 2023 Statutory changes Statutory changes
Registry Apr 14, 2023 Apr 5, 2023 Resignation of one Director (a woman), one President (a woman) and one Ceo (a woman) Resignation of one Director (a woman), one President (a woman) and one Ceo (a woman)
Registry Apr 14, 2023 Apr 5, 2023 Appointment of a man as Director, President and Ceo Appointment of a man as Director, President and Ceo
Registry Apr 14, 2023 Apr 5, 2023 Reelection Reelection
Registry Apr 14, 2023 Apr 5, 2023 Resignation of 2 people: one Director (a man), one Vice President (a man), one President (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one Vice President (a man), one President (a man) and one Ceo (a man)
Registry Apr 14, 2023 Apr 5, 2023 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 14, 2023 Apr 5, 2023 Reelection Reelection
Registry Apr 14, 2023 Apr 5, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Apr 12, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 14, 2022 Company transformation Company transformation
Registry Sep 8, 2021 Sep 1, 2021 Sole proprietorship Sole proprietorship
Registry Sep 8, 2021 Sep 1, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 8, 2021 Sep 1, 2021 Reelection Reelection
Registry Sep 8, 2021 Sep 1, 2021 Change of registered office Change of registered office
Financials Sep 1, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jan 13, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 3, 2020 Jul 27, 2020 Resignation of 3 people: one Director (a woman), one Vice President (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 3 people: one Director (a woman), one Vice President (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Aug 3, 2020 Jul 27, 2020 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Jul 27, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 3, 2019 Sep 26, 2019 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Oct 3, 2019 Sep 26, 2019 Appointment of a man as Ceo, President and Director Appointment of a man as Ceo, President and Director
Registry Jul 23, 2019 Jul 16, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 1, 2019 Jun 24, 2019 Change of registered office Change of registered office
Registry May 9, 2019 Apr 30, 2019 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 May 9, 2019 Apr 30, 2019 Two appointments: 2 men Two appointments: 2 men
Registry May 9, 2019 Apr 30, 2019 Reelection Reelection
Registry May 9, 2019 Apr 30, 2019 Resignation of 4 people: one Advisory Counsel, one Director (a man), one Vice President (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 4 people: one Advisory Counsel, one Director (a man), one Vice President (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry May 9, 2019 Apr 30, 2019 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Sep 24, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 3, 2018 Apr 23, 2018 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 3, 2018 Apr 23, 2018 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry May 3, 2018 Apr 23, 2018 Other items Other items
Registry Jul 11, 2017 Jul 3, 2017
Registry Jul 11, 2017 Jul 3, 2017 Statement of individual company Statement of individual company
Registry Jul 11, 2017 Jul 3, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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