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Dato Capital Spain

CABALLERO 2000 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) B62428586
Universal Entity Code0720-8879-7301-4540
Record last updated Tuesday, January 16, 2024 9:53:12 PM UTC
Official Address The Montera street 24 Madrid 28013
There are 288 companies registered at this street
Postal Code 28013
Sector knight

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Directors

Document Type Publication date Registry Date Download link
Financials Jan 16, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jan 17, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jun 15, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Nov 30, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 25, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 13, 2019 Dec 4, 2019 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Dec 13, 2019 Dec 4, 2019 Appointment of a man as Agent Appointment of a man as Agent
Registry Jun 4, 2019 May 28, 2019 Resignation of 6 people: one Representative (a man) Resignation of 6 people: one Representative (a man)
Registry Jun 4, 2019 May 28, 2019 Nine appointments: 6 men, 2 women and a person Nine appointments: 6 men, 2 women and a person
Registry May 21, 2019 May 13, 2019 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry May 21, 2019 May 13, 2019 Two appointments: a man and a person Two appointments: a man and a person
Registry May 21, 2019 May 13, 2019 Other items Other items
Registry May 6, 2019 Apr 25, 2019 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Mar 5, 2019 Feb 26, 2019 Statutory changes Statutory changes
Registry Mar 1, 2019 Feb 21, 2019 Change of registered office Change of registered office
Financials Nov 21, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 28, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 24, 2017 May 12, 2017 Statutory changes Statutory changes
Registry May 24, 2017 May 12, 2017 Other items Other items
Financials Jul 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 11, 2015 Nov 2, 2015 Statutory changes Statutory changes
Financials Oct 22, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 6, 2015 Jan 29, 2015 Other items Other items
Registry Feb 6, 2015 Jan 29, 2015 Change of registered office Change of registered office
Financials Aug 13, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry May 28, 2014 May 21, 2014 Statutory changes Statutory changes
Registry Sep 21, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 2011 Filing Of Financial Statement 5618... Filing Of Financial Statement 5618...
Registry Dec 22, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2009 Filing Of Financial Statement 5118... Filing Of Financial Statement 5118...
Registry Sep 28, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 28, 2008 Filing Of Financial Statement 1149... Filing Of Financial Statement 1149...
Registry Feb 4, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 19, 2007 Jun 28, 2007 Change of registered office Change of registered office
Registry Jan 8, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 10, 2006 Dec 15, 2005 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 4, 2005 Oct 17, 2005 Two appointments: 2 women Two appointments: 2 women
Registry Mar 25, 2004 Three appointments: 3 men Three appointments: 3 men
Registry Mar 17, 2004 Feb 20, 2004 Resignation of one Manager Resignation of one Manager
Registry Nov 4, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 21, 2003 Jan 27, 2003 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 2, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 7, 2001 Filing Of Financial Statement 6125... Filing Of Financial Statement 6125...
Registry Mar 26, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 26, 2001

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