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Dato Capital Spain

COOKIE BOX SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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) B64954316
Universal Entity Code6843-3767-3181-3249
Record last updated Wednesday, May 3, 2023 8:55:57 PM UTC
Official Address The Rambla Catalunya street 38 Barcelona 8015
There are 125 companies registered at this street
Postal Code 8015
Sector OTHER ACTIVITIES OF CONSULTANTA MANAGEMENT BUSINESSWOMANL

Charts

Visits

COOKIE BOX SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials May 3, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 12, 2022 Aug 18, 2022 Change of registered office Change of registered office
Financials Oct 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Mar 23, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 16, 2019 Dec 5, 2019 Capital increase Capital increase
Financials Oct 31, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Dec 27, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 17, 2018 May 8, 2018 Capital increase Capital increase
Registry Dec 22, 2017 Dec 15, 2017 Change of registered office Change of registered office
Financials Jul 20, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 12, 2017 Apr 4, 2017 Reduction of capital Reduction of capital
Financials Nov 24, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 18, 2016 Oct 7, 2016 Capital increase Capital increase
Financials Nov 19, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 17, 2015 Nov 9, 2015 Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Nov 17, 2015 Nov 9, 2015 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 17, 2015 Nov 9, 2015 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry May 22, 2015 May 15, 2015 Change of registered office Change of registered office
Registry Mar 2, 2015 Feb 20, 2015 Capital increase Capital increase
Financials Dec 3, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 28, 2014 Oct 21, 2014 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Mar 20, 2014 Mar 13, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 20, 2014 Mar 13, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 20, 2014 Mar 13, 2014 Appointment of a man as Director Appointment of a man as Director
Financials Mar 14, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Mar 14, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Nov 29, 2013 Nov 21, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 29, 2013 Nov 21, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 29, 2013 Nov 21, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 24, 2013 Apr 15, 2013 Change of company purpose Change of company purpose
Registry Apr 5, 2013 Mar 25, 2013 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Apr 5, 2013 Mar 25, 2013 Four appointments: 4 men Four appointments: 4 men
Registry Jan 23, 2013 Jan 16, 2013 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 23, 2013 Jan 16, 2013 Six appointments: 6 men Six appointments: 6 men
Registry Aug 19, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2011 Filing Of Financial Statement 3129... Filing Of Financial Statement 3129...
Registry Sep 21, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 2009 Filing Of Financial Statement 4798... Filing Of Financial Statement 4798...
Registry Sep 25, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 3, 2008 Oct 20, 2008

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