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Dato Capital Spain

CAPI INVERSIONES SUR DEL SUR SL

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 Sociedad Limitada, Active
VAT Number (CIF) B72343007
Universal Entity Code7341-4194-4108-3019
Record last updated Thursday, April 11, 2024 5:45:31 AM UTC
Official Address The De La Diputacion avenue 28 Algeciras 11206
There are 2 companies registered at this street
Postal Code 11206
Sector Administration of other real-estate goods

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Directors

Document Type Publication date Registry Date Download link
Registry Apr 11, 2024 Apr 2, 2024 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Financials Oct 25, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 25, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 25, 2022 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 13, 2021 Oct 4, 2021 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Dec 5, 2019 Nov 28, 2019 Statutory changes Statutory changes
Registry Dec 5, 2019 Nov 28, 2019 Change of company purpose Change of company purpose
Registry Nov 22, 2018 Nov 15, 2018 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Nov 22, 2018 Nov 15, 2018 Statutory changes Statutory changes
Financials Nov 15, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 15, 2018 Jan 8, 1918
Registry Jan 15, 2018 Jan 8, 1918 Two appointments: 2 men Two appointments: 2 men

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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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