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Dato Capital Spain

BUSINESS ETHICS AND COMPLIANCE CONSULTANCY SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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) B88296298
Universal Entity Code0094-2118-0502-9366
Record last updated Sunday, October 22, 2023 9:03:19 PM UTC
Official Address The Santa Rosa street 6 Fuengirola 29640
There are 21 companies registered at this street
Postal Code 29640
Sector Database-related activities

Charts

Visits

BUSINESS ETHICS AND COMPLIANCE CONSULTANCY SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 22, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Nov 21, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Nov 21, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 2, 2021 May 25, 2021 Resignation of 2 people: one Joint Administrator (a woman) Resignation of 2 people: one Joint Administrator (a woman)
Registry Jun 2, 2021 May 25, 2021 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Jun 2, 2021 May 25, 2021 Other items Other items
Financials May 26, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 15, 2021 Mar 5, 2021 Statement of individual company Statement of individual company
Registry Dec 30, 2020 Dec 16, 2020 Capital increase Capital increase
Registry Dec 30, 2020 Dec 16, 2020 Change of registered office Change of registered office
Registry Mar 18, 2019 Mar 11, 2019
Registry Mar 18, 2019 Mar 11, 2019 Two appointments: 2 women Two appointments: 2 women

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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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