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Dato Capital Spain

CARTERA DE DIRECTIVOS 2003 SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
  • 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) A96001706
Universal Entity Code3071-3866-7730-4376
Record last updated Sunday, November 13, 2022 1:01:30 PM UTC
Postal Code 28036
Sector portfolio

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Directors

Document Type Publication date Registry Date Download link
Registry Jul 9, 2021 Jul 2, 2021 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jul 9, 2021 Jul 2, 2021 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Jul 9, 2021 Jul 2, 2021 Dissolution Dissolution
Registry Jul 9, 2021 Jul 2, 2021 Extinction Extinction
Financials Jul 23, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 11, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 19, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Feb 4, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 23, 2016 Nov 14, 2016 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 23, 2016 Nov 14, 2016 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Financials Dec 8, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 4, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Oct 16, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 16, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 16, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 17, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 14, 2011 Jul 1, 2011 Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Jul 14, 2011 Jul 1, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jul 14, 2011 Jul 1, 2011 Statutory changes Statutory changes
Registry Jul 14, 2011 Jul 1, 2011 Other items Other items
Registry Apr 25, 2011 Apr 7, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 25, 2011 Apr 7, 2011 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Jan 20, 2011 Jan 10, 2011 Capital increase Capital increase
Registry Oct 13, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 22, 2009 Feb 13, 2010 Reelection Reelection
Registry May 27, 2005 May 16, 2005 Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Aug 3, 2004 Jul 22, 2004 Three appointments: 3 men Three appointments: 3 men
Registry Jul 13, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 10, 2003 Mar 28, 2003 Reelection Reelection
Registry Apr 10, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry May 27, 2002 Filing Of Financial Statement 1434... Filing Of Financial Statement 1434...
Registry Dec 7, 2000 Nov 24, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Dec 7, 2000 Nov 24, 2000 Resignation of 2 people: one Director (a man) and one Joint And Several Ceo (a man) Resignation of 2 people: one Director (a man) and one Joint And Several Ceo (a man)
Registry Nov 6, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 11, 2000 Jan 31, 2000 Resignation of 2 people: one Director (a woman) and one Ceo (a man) Resignation of 2 people: one Director (a woman) and one Ceo (a man)
Registry Jan 17, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 10, 1999 Filing Of Financial Statement 758... Filing Of Financial Statement 758...
Registry Dec 18, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 18, 1998 Filing Of Financial Statement 6786... Filing Of Financial Statement 6786...
Registry Nov 26, 1998 Nov 12, 1998 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)

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