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Dato Capital Spain

CONTROL Y NIVELACION SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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) B60011467
Universal Entity Code4619-9267-0651-9880
Record last updated Wednesday, August 9, 2023 9:08:11 PM UTC
Official Address The Turo De Can Palet street 62 Ullastrell 8231
There are 3 companies registered at this street
Postal Code 8231

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Directors

Document Type Publication date Registry Date Download link
Financials Aug 9, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 23, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 3, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 19, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 14, 2020 Aug 6, 2020 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Financials Aug 8, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 26, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 28, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 16, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 19, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 26, 2015 Feb 18, 2015 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Feb 16, 2015 Feb 9, 2015 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 16, 2015 Feb 9, 2015 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Feb 16, 2015 Feb 9, 2015 Change of registered office Change of registered office
Financials Aug 7, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jul 24, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 24, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jul 24, 2012 Jul 12, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Sep 26, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 26, 2011 Aug 1, 2011 Filing Of Financial Statement 6098... Filing Of Financial Statement 6098...
Registry Sep 21, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 20, 2009 Oct 1, 2009 Filing Of Financial Statement 9032... Filing Of Financial Statement 9032...
Registry Nov 20, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 29, 2008 Filing Of Financial Statement 9837... Filing Of Financial Statement 9837...
Registry Dec 3, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 3, 2007 Jul 16, 2007 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 12, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 2003 Filing Of Financial Statement 7320... Filing Of Financial Statement 7320...
Registry Feb 24, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 23, 2002 Appointment of a man as Manager Appointment of a man as Manager
Registry Oct 22, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 1, 2001 Filing Of Financial Statement 477... Filing Of Financial Statement 477...
Registry Sep 30, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 1998 Filing Of Financial Statement 3948... Filing Of Financial Statement 3948...
Registry Mar 18, 1998 Feb 19, 1998 Appointment of a man as Manager Appointment of a man as Manager

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