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Dato Capital Spain

CUSTOM BROKER COMPANY SA

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 Anónima (Public Limited Company), Active
VAT Number (CIF) A79017505
Universal Entity Code8526-8808-1164-3247
Record last updated Wednesday, January 10, 2024 9:52:20 PM UTC
Official Address Centro Carga Aerea 2 Madrid 28042
Postal Code 28042
Phone number 913294136
Sector broker, custom

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Directors

Document Type Publication date Registry Date Download link
Financials Jan 10, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Feb 22, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 7, 2021 Nov 29, 2021 Three appointments: 3 men Three appointments: 3 men
Financials Nov 27, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 29, 2021 Jul 22, 2021 Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Jul 29, 2021 Jul 22, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Jul 29, 2021 Jul 22, 2021 Reelection Reelection
Registry Jul 29, 2021 Jul 22, 2021 Statutory changes Statutory changes
Financials Oct 15, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials May 29, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 28, 2019 Nov 21, 2019 Reelection Reelection
Financials Sep 11, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 2, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Nov 8, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 9, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 6, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jan 3, 2014 Dec 23, 2013 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jan 3, 2014 Dec 23, 2013 Four appointments: 4 men Four appointments: 4 men
Registry Jan 3, 2014 Dec 23, 2013 Statutory changes Statutory changes
Registry Jan 3, 2014 Dec 23, 2013 Change of registered office Change of registered office
Financials Dec 31, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 31, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 31, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Mar 2, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 2, 2009 Feb 1, 2009 Filing Of Financial Statement 793... Filing Of Financial Statement 793...
Registry Dec 16, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 7, 2008 Jun 25, 2008 Reelection Reelection
Registry Mar 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 13, 2006 Filing Of Financial Statement 1018... Filing Of Financial Statement 1018...
Registry Dec 5, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 5, 2006 Filing Of Financial Statement 9599... Filing Of Financial Statement 9599...
Registry Dec 5, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 24, 2003 Jul 14, 2003 Reelection Reelection
Registry Jun 20, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 20, 2003 Filing Of Financial Statement 1402... Filing Of Financial Statement 1402...
Registry Jun 20, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 19, 2003 Capital increase Capital increase
Registry Jan 20, 2000 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 20, 2000 Resignation of 4 people: one Vocal Tip, one President (a man), one One Ceo and one Secretary (a woman) Resignation of 4 people: one Vocal Tip, one President (a man), one One Ceo and one Secretary (a woman)
Registry Jan 20, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 20, 2000 Filing Of Financial Statement 274... Filing Of Financial Statement 274...
Registry Jan 20, 2000 Filing Of Financial Statement Filing Of Financial Statement

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