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Dato Capital Spain

DAVID DENCHES SL

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, Active
VAT Number (CIF) B84831247
Universal Entity Code9248-1199-8613-6853
Record last updated Sunday, September 3, 2023 8:49:53 PM UTC
Official Address The Francisco Pizarro street 9 San Martín De La Vega 28330 San Martín De La Vega
There are 5 companies registered at this street
Locality San Martín De La Vega
Region Madrid, Community Of Madrid
Postal Code 28330
Sector Lotteries and gambling

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Visits

DAVID DENCHES SL (Spain) Page visits 2024

Searches

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Directors

Document Type Publication date Registry Date Download link
Financials Sep 3, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Oct 15, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 11, 2021 Oct 4, 2021 Statutory changes Statutory changes
Registry Oct 11, 2021 Oct 4, 2021 Change of company purpose Change of company purpose
Financials Aug 27, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 30, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jan 28, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Feb 21, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jan 10, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 2, 2017 Jan 25, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jan 13, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 12, 2017 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jan 12, 2017 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jan 12, 2017 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Jul 15, 2014 Jul 7, 2014
Registry Jul 15, 2014 Jul 7, 2014 Statement of individual company Statement of individual company
Registry Jul 15, 2014 Jul 7, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Tax Jan 15, 2013 Jan 11, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Oct 11, 2012 Oct 9, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jun 12, 2012 Jun 8, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Oct 11, 2011 Oct 7, 2011 Enforced Liquidation Enforced Liquidation

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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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