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Dato Capital Spain

CNP CAUTION

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
VAT Number (CIF) W0010754J
Universal Entity Code5103-7853-8160-4746
Record last updated Friday, January 12, 2024 9:50:25 AM UTC
Postal Code 28014

Charts

Visits

CNP CAUTION, (Spain) Page visits 2024

Searches

CNP CAUTION, (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 15, 2023 Mar 8, 2023 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Financials Feb 23, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 15, 2023 Feb 8, 2023 Change of registered office Change of registered office
Registry Feb 7, 2023 Jan 31, 2023 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Feb 7, 2023 Jan 31, 2023 Other items Other items
Financials Jan 11, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 5, 2021 Sep 28, 2021 Six appointments: 2 women and 4 men Six appointments: 2 women and 4 men
Registry Mar 30, 2021 Mar 23, 2021 Resignation of one Representative (a man) and one Permanent Legal Representative Resignation of one Representative (a man) and one Permanent Legal Representative
Registry Mar 30, 2021 Mar 23, 2021 Appointment of a man as Agent and Representative Appointment of a man as Agent and Representative
Financials Mar 5, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Dec 14, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Mar 9, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Apr 11, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 7, 2017 Jun 30, 2017 Change of registered office Change of registered office
Registry Jun 26, 2017 Jun 16, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 26, 2017 Jun 16, 2017 Reelection Reelection
Financials May 29, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 2, 2016 Feb 23, 2016 Change of registered office Change of registered office
Registry Feb 9, 2016 Feb 2, 2016 Other items Other items
Registry Nov 27, 2015 Nov 20, 2015 First branch of foreign company First branch of foreign company
Registry Nov 27, 2015 Nov 20, 2015 Appointment of a man as Permanent Legal Representative Appointment of a man as Permanent Legal Representative

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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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