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Dato Capital Spain

CITADEL SL, Spain

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
VAT Number (CIF) B65115966
Universal Entity Code0280-6221-0633-7214
Record last updated Monday, November 20, 2023 9:54:02 PM UTC
Official Address The Mallorca street 351 Barcelona 08013
There are 2,674 companies registered at this street
Postal Code 08013
Sector acquisition, building, construction, disposal, flat

Charts

Visits

CITADEL SL (Spain) Page visits 2024

Searches

CITADEL SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Nov 20, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Sep 14, 2023 Sep 8, 2023 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Jun 22, 2023 Jun 16, 2023 Two appointments: 2 men Two appointments: 2 men
Financials Jan 11, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 13, 2022 Jun 2, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 14, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Apr 9, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Apr 7, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 6, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jan 4, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 4, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 7, 2017 May 31, 2017 Resignation of 4 people: one Representative (a man) and one Joing Representative Resignation of 4 people: one Representative (a man) and one Joing Representative
Registry Apr 21, 2017 Apr 12, 2017 Change of company purpose Change of company purpose
Registry Mar 10, 2017 Mar 2, 2017 Change of registered office Change of registered office
Financials Dec 14, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 16, 2015 Sep 8, 2015 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Sep 3, 2015 Aug 27, 2015 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Financials Mar 30, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jan 9, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 9, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 9, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 31, 2013 May 23, 2013 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry May 20, 2013 May 10, 2013 Two appointments: a man and a person Two appointments: a man and a person
Registry Jul 13, 2012 Jul 3, 2012 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 4, 2011 Mar 22, 2011 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Apr 4, 2011 Mar 22, 2011 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 4, 2011 Mar 22, 2011 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Apr 4, 2011 Mar 22, 2011 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Nov 4, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 5, 2010 Mar 22, 2010 Change of company purpose Change of company purpose
Registry Mar 3, 2010 Feb 18, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Feb 9, 2010 Jan 29, 2010 Capital increase Capital increase
Registry Feb 9, 2010 Jan 29, 2010 Other items Other items
Registry Oct 16, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Aug 10, 2009 Feb 12, 2010 Capital increase Capital increase
Registry Jul 28, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jul 28, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jul 28, 2009 Feb 13, 2010 Other items Other items
Registry Jul 28, 2009 Feb 13, 2010 Change of registered office Change of registered office
Registry Jun 22, 2009 Feb 13, 2010
Registry Jun 22, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry May 23, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 20, 2007 Apr 10, 2007 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Sep 8, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 25, 2005 Filing Of Financial Statement 2653... Filing Of Financial Statement 2653...
Registry Jun 3, 2005 May 24, 2005 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Aug 12, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 20, 2003 Filing Of Financial Statement 2267... Filing Of Financial Statement 2267...
Registry Oct 14, 2002 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 27, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 9, 2001 Filing Of Financial Statement 1499... Filing Of Financial Statement 1499...
Registry Jun 9, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 1, 1998 Filing Of Financial Statement 4119... Filing Of Financial Statement 4119...

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