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Dato Capital Spain

CERTIFICACION DE LESIONES ESPAÑA 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
VAT Number (CIF) B61994513
Universal Entity Code1115-2414-0538-0512
Record last updated Friday, February 9, 2024 9:55:46 PM UTC
Official Address The Camp Dels Rolls walk 9 Vilafranca Del Penedès 08720 Vilafranca Del Penedès
There are 22 companies registered at this street
Postal Code 08720
Phone number 932093075
Sector Other health activities

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Directors

Document Type Publication date Registry Date Download link
Financials Feb 9, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 6, 2023 Feb 23, 2023 Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations. Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations.
Registry Mar 6, 2023 Feb 23, 2023 Two appointments: a person and a man Two appointments: a person and a man
Registry Mar 6, 2023 Feb 23, 2023 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Oct 7, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jan 13, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Dec 24, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 22, 2021 Dec 16, 2021 Resignation of 6 people: one Director (a man), one Non-Board Secretary, one President (a man), one Representative Section 143 Register Regulations. and one Ceo Resignation of 6 people: one Director (a man), one Non-Board Secretary, one President (a man), one Representative Section 143 Register Regulations. and one Ceo
Registry Dec 22, 2021 Dec 16, 2021 Two appointments: a person and a man Two appointments: a person and a man
Registry Dec 22, 2021 Dec 16, 2021 Change of registered office Change of registered office
Financials Nov 26, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 6, 2019 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 14, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 15, 2019 Jan 8, 2019 Resignation of 2 people: one Director and one Representative Section 143 Register Regulations. Resignation of 2 people: one Director and one Representative Section 143 Register Regulations.
Registry Dec 28, 2018 Dec 20, 2018 Change of registered office Change of registered office
Financials Jun 29, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jun 29, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jun 29, 2018 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 27, 2018 Jun 20, 2018 Capital increase Capital increase
Registry Jun 27, 2018 Jun 20, 2018 Resignation of 3 people: one Director (a man), one Non-Board Secretary and one Representative Section 143 Register Regulations. Resignation of 3 people: one Director (a man), one Non-Board Secretary and one Representative Section 143 Register Regulations.
Registry Jun 27, 2018 Jun 20, 2018 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Jun 27, 2018 Jun 20, 2018 Other items Other items
Registry Feb 3, 2016 Jan 26, 2016 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Financials Jan 3, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 3, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 3, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 3, 2013 Nov 26, 2013 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jul 12, 2013 Jul 4, 2013 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Jul 12, 2013 Jul 4, 2013 Appointment of a man as Representative Section 143 Register Regulations. Appointment of a man as Representative Section 143 Register Regulations.
Registry Jun 18, 2013 Aug 24, 2012 Errata Errata
Registry Mar 22, 2013 Mar 13, 2013 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Mar 22, 2013 Mar 13, 2013 Two appointments: a person and a man Two appointments: a person and a man
Registry Mar 22, 2013 Mar 13, 2013 Capital increase Capital increase
Registry Sep 6, 2012 Aug 24, 2012 Nine appointments: 5 men and 4 companies Nine appointments: 5 men and 4 companies
Registry Sep 6, 2012 Aug 24, 2012 Resignation of 6 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Representative Section 143 Register Regulations. Resignation of 6 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Representative Section 143 Register Regulations.
Registry Apr 20, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 20, 2011 Mar 1, 2011 Filing Of Financial Statement 1346... Filing Of Financial Statement 1346...
Registry Apr 20, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 31, 2011 Mar 21, 2011 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Mar 31, 2011 Mar 21, 2011 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Mar 31, 2011 Mar 21, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 31, 2011 Mar 21, 2011 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Mar 31, 2011 Mar 21, 2011 Resignation of 4 people: one Non-Board Secretary, one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one Non-Board Secretary, one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Mar 31, 2011 Mar 21, 2011 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Mar 31, 2011 Mar 21, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 31, 2011 Mar 21, 2011 Resignation of 4 people: one Non-Board Secretary, one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one Non-Board Secretary, one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Mar 31, 2011 Mar 21, 2011 Five appointments: 4 men and a person Five appointments: 4 men and a person
Registry Jun 18, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Nov 10, 2008 Oct 24, 2008 Capital increase Capital increase
Registry Oct 7, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 19, 2008 Sep 1, 2008 Capital increase Capital increase
Registry Sep 19, 2008 Sep 1, 2008 Capital increase 4385... Capital increase 4385...
Registry Sep 19, 2008 Sep 1, 2008 Capital increase Capital increase
Registry Apr 30, 2008 Apr 15, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 30, 2008 Apr 15, 2008 Capital increase Capital increase
Registry Apr 2, 2008 Mar 19, 2008 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Apr 2, 2008 Mar 19, 2008 Capital increase Capital increase
Registry Mar 6, 2008 Feb 19, 2008 Other items Other items
Registry Mar 6, 2008 Feb 19, 2008 Change of company name Change of company name
Registry Jan 4, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 30, 2007 Jul 11, 2007 Resignation of one Manager Resignation of one Manager
Registry Oct 4, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 27, 2005 Change of registered office Change of registered office
Registry Oct 4, 2005 Sep 13, 2005 Capital increase Capital increase
Registry Oct 24, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 24, 2003 Mar 28, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 3, 2003 Capital increase Capital increase
Registry Sep 30, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2001 Filing Of Financial Statement 5006... Filing Of Financial Statement 5006...
Registry Feb 27, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 25, 1999 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 25, 1999 Resignation of one Manager Resignation of one Manager
Registry Jul 29, 1999

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