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Dato Capital Spain

CRITERI LEGAL S.L.P

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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 Profesional, Active
VAT Number (CIF) B13838107
Record last updated Wednesday, October 2, 2024 9:14:55 PM UTC
Official Address The Blanc street 2 Figueres 17600
There are 128 companies registered at this street
Locality Figueres
Region Gerona, Catalonia
Postal Code 17600
Sector Risk-capital funds and companies

Charts

Visits

CRITERI LEGAL SLP (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 2, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jun 12, 2023 Jun 6, 2023
Registry Jun 12, 2023 Jun 6, 2023 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator

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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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