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Dato Capital Spain

CAPITAL MANAGEMENT SPAIN SL

View details as a director

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) B54944392
Universal Entity Code3423-7633-6527-5813
Record last updated Monday, October 30, 2023 9:50:16 PM UTC
Official Address The Lavia street 49 Dénia 03700
There are 41 companies registered at this street
Locality Dénia
Region Alicante, Comunitat Valenciana
Postal Code 03700
Sector Wholesale of other food products

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Directors

Document Type Publication date Registry Date Download link
Financials Oct 30, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Dec 2, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Nov 29, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 21, 2021 Jun 10, 2021 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 21, 2021 Jun 10, 2021 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Sep 21, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Nov 22, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 19, 2019 Feb 11, 2019 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Feb 19, 2019 Feb 11, 2019 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 19, 2019 Feb 11, 2019 Other items Other items
Financials Jan 10, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Mar 14, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 11, 2016 Jul 4, 2016
Registry Jul 11, 2016 Jul 4, 2016 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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