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Dato Capital Spain

CAP-NEGRET SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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 Anónima (Public Limited Company)
VAT Number (CIF) A03044732
Universal Entity Code4426-1870-5763-8798
Record last updated Tuesday, September 5, 2023 5:32:11 AM UTC
Information source Trade Register Alicante Avda. Eusebio Sempere, 13
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CAP-NEGRET SA (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Sep 5, 2023 Aug 28, 2023 Reelection Reelection
Registry May 18, 2023 May 10, 2023 Reelection 2242... Reelection 2242...
Registry May 18, 2023 May 10, 2023 Resignation of 4 people: one Assistant Secretary, one Joint Ceo (a woman), one Director (a man), one Vice President (a man), one President (a woman) and one Secretary (a man) Resignation of 4 people: one Assistant Secretary, one Joint Ceo (a woman), one Director (a man), one Vice President (a man), one President (a woman) and one Secretary (a man)
Registry May 18, 2023 May 10, 2023 Five appointments: 4 women and a man Five appointments: 4 women and a man
Registry May 18, 2023 May 10, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 18, 2023 May 10, 2023 Resignation of one Assistant Secretary Resignation of one Assistant Secretary
Registry May 18, 2023 May 10, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials May 10, 2023 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials May 11, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials May 11, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 6, 2018 Jan 29, 2018 Appointment of a man as Auditor Appointment of a man as Auditor
Registry Jan 24, 2018 Jan 16, 2018 Resignation of 2 people: one Deputy Secretary, one Joint Ceo (a woman), one Director (a woman) and one Vice President (a woman) Resignation of 2 people: one Deputy Secretary, one Joint Ceo (a woman), one Director (a woman) and one Vice President (a woman)
Registry Jan 24, 2018 Jan 16, 2018 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jan 24, 2018 Jan 16, 2018 Reelection Reelection
Financials Sep 12, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 18, 2017 Jul 10, 2017 Resignation of 3 people: one Joint Ceo (a woman), one Vice President (a woman) and one President (a woman) Resignation of 3 people: one Joint Ceo (a woman), one Vice President (a woman) and one President (a woman)
Registry Jul 18, 2017 Jul 10, 2017 Four appointments: a man and 3 women Four appointments: a man and 3 women
Registry Jul 18, 2017 Jul 10, 2017 Reelection Reelection
Financials Sep 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 27, 2016 Sep 20, 2016 Appointment of a woman as Joint Ceo Appointment of a woman as Joint Ceo
Registry Aug 6, 2015 Jul 30, 2015 Resignation of one Deputy Secretary, one Joint Ceo (a man) and one Director (a man) Resignation of one Deputy Secretary, one Joint Ceo (a man) and one Director (a man)
Registry Aug 6, 2015 Jul 30, 2015 Appointment of a man as Deputy Secretary and Director Appointment of a man as Deputy Secretary and Director
Financials Jul 9, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 10, 2015 Mar 3, 2015 Appointment of a woman as Joint Ceo Appointment of a woman as Joint Ceo
Registry Feb 12, 2015 Feb 5, 2015 Three appointments: 3 men Three appointments: 3 men
Registry Feb 6, 2015 Jan 30, 2015 Resignation of 4 people: one Deputy Secretary, one Joint Ceo (a man), one Director (a man), one Vice President (a man), one President (a woman) and one Secretary (a man) Resignation of 4 people: one Deputy Secretary, one Joint Ceo (a man), one Director (a man), one Vice President (a man), one President (a woman) and one Secretary (a man)
Registry Feb 6, 2015 Jan 30, 2015 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Financials Aug 1, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jul 9, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 9, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 9, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 8, 2012 Jul 30, 2012 Resignation of 3 people: one Joint Ceo (a man) Resignation of 3 people: one Joint Ceo (a man)
Registry Aug 8, 2012 Jul 30, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Aug 8, 2012 Jul 30, 2012 Reelection Reelection
Registry Jul 27, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 27, 2011 Filing Of Financial Statement 2246... Filing Of Financial Statement 2246...
Registry Jul 26, 2010 Jul 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 26, 2010 Filing Of Financial Statement 2547... Filing Of Financial Statement 2547...
Registry Jan 7, 2010 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 7, 2010 Filing Of Financial Statement 918... Filing Of Financial Statement 918...
Registry Dec 11, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 27, 2007 Filing Of Financial Statement 1070... Filing Of Financial Statement 1070...
Registry Sep 28, 2007 Sep 14, 2007 Resignation of 4 people: one Deputy Secretary, one Joint Ceo (a man) and one Director (a man) Resignation of 4 people: one Deputy Secretary, one Joint Ceo (a man) and one Director (a man)
Registry Aug 10, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 5, 2005 Jul 26, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 27, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 12, 2003 Filing Of Financial Statement 1962... Filing Of Financial Statement 1962...
Registry Oct 18, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 22, 2001 Filing Of Financial Statement 1827... Filing Of Financial Statement 1827...
Registry Aug 13, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 12, 1998 Filing Of Financial Statement 1637... Filing Of Financial Statement 1637...

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