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Dato Capital Spain

DANALI SOCIEDAD DE INVERSIONES SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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) B96806591
Universal Entity Code2455-2596-7931-3527
Record last updated Monday, February 12, 2024 7:19:33 AM UTC
Official Address Marines
Postal Code 46163
Sector account, accounting, bookkeeping, audit

Charts

Visits

DANALI SOCIEDAD DE INVERSIONES SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 12, 2024 Feb 5, 2024 Reelection Reelection
Registry Feb 1, 2024 Jan 25, 2024 Change of company purpose Change of company purpose
Financials Sep 26, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 3, 2023 Jul 25, 2023 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Aug 3, 2023 Jul 25, 2023 Other items Other items
Registry Jan 19, 2023 Jan 12, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 5, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Apr 12, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 24, 2022 Mar 17, 2022 Reelection Reelection
Registry Jan 11, 2022 Jan 4, 2022 Resignation of 2 people: one Director (a man), one Vice President (a woman) and one President (a man) Resignation of 2 people: one Director (a man), one Vice President (a woman) and one President (a man)
Registry Jan 11, 2022 Jan 4, 2022 Appointment of a woman as President Appointment of a woman as President
Registry Mar 23, 2021 Mar 15, 2021 Statutory changes Statutory changes
Registry Feb 24, 2021 Feb 17, 2021 Reelection Reelection
Financials Jan 19, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 1, 2020 May 22, 2020 Reelection Reelection
Registry May 18, 2020 May 8, 2020 Appointment of a person Appointment of a person
Registry May 18, 2020 May 8, 2020 Other items Other items
Financials Aug 29, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 9, 2019 May 3, 2019 Reelection Reelection
Registry Apr 2, 2019 Mar 26, 2019 Merger Merger
Financials Mar 20, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 23, 2018 Jul 16, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 30, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Nov 30, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 13, 2016 May 6, 2016 Reelection Reelection
Registry Feb 26, 2016 Feb 19, 2016 Change of registered office Change of registered office
Financials Oct 7, 2015 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Aug 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 28, 2015 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry Aug 3, 2015 Jul 27, 2015 Reelection Reelection
Financials Sep 10, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 17, 2014 Jul 10, 2014 Reelection Reelection
Financials Oct 16, 2013 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Oct 16, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 16, 2013 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Financials Oct 16, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Oct 16, 2013 Annual Accounts filing (2008 consolidated) Annual Accounts filing (2008 consolidated)
Registry Jul 10, 2013 Jul 2, 2013 Statutory changes Statutory changes
Registry Apr 30, 2013 Apr 23, 2013 Resignation of 4 people: one Director (a man), one Vice President (a woman), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one Vice President (a woman), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Apr 30, 2013 Apr 23, 2013 Four appointments: 2 companies, a man and a woman Four appointments: 2 companies, a man and a woman
Registry Apr 30, 2013 Apr 23, 2013 Other items Other items
Registry Mar 8, 2013 Mar 1, 2013 Reelection Reelection
Registry Aug 10, 2012 Aug 1, 2012 Reelection 3387... Reelection 3387...
Registry Oct 25, 2011 Oct 1, 2011 Consolidated Financial Statement Consolidated Financial Statement
Registry Jul 5, 2011 Jun 1, 2011 Consolidated Financial Statement 1929... Consolidated Financial Statement 1929...
Registry Jul 5, 2011 Jun 1, 2011 Consolidated Financial Statement Consolidated Financial Statement
Registry Feb 7, 2011 Jan 26, 2011 Capital increase Capital increase
Registry Feb 7, 2011 Jan 26, 2011 Capital increase 532... Capital increase 532...
Registry Nov 11, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 16, 2010 Mar 5, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 25, 2010 Jan 1, 2010 Filing Of Financial Statement 532... Filing Of Financial Statement 532...
Registry Mar 5, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 5, 2009 Feb 1, 2009 Filing Of Financial Statement 829... Filing Of Financial Statement 829...
Registry Oct 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 4, 2007 Filing Of Financial Statement 7579... Filing Of Financial Statement 7579...
Registry Jul 11, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 5, 2006 Aug 22, 2006 Capital increase Capital increase
Registry Aug 16, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 10, 2005 Oct 27, 2005 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Sep 6, 2005 Aug 24, 2005 Capital increase Capital increase
Registry Oct 9, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 4, 2002 Filing Of Financial Statement 7075... Filing Of Financial Statement 7075...
Registry Jul 4, 2002 Jun 21, 2002 Errata Errata
Registry Jul 4, 2002 Jun 19, 2001 Change of registered office Change of registered office
Registry Oct 30, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 2001 Filing Of Financial Statement 5696... Filing Of Financial Statement 5696...
Registry Oct 30, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 3, 2001 Jun 19, 2001

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