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Dato Capital Spain

DAZEO SANTA ENGRACIA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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

DAZIA CAPITAL BUSINESS INTERNATIONAL SL

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B87943031
Universal Entity Code5644-5462-9185-7644
Record last updated Thursday, October 31, 2024 7:16:14 AM UTC
Official Address The Alfonso Xii street 32 Madrid 28014
There are 998 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28014
Sector Unique civil engineering projects at and above groundlevel

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DAZEO SANTA ENGRACIA SL (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Financials Oct 31, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Jan 9, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jan 24, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Nov 22, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Apr 9, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 27, 2021 Jan 20, 2021 Change of registered office Change of registered office
Registry Dec 23, 2019 Dec 16, 2019 Sole proprietorship Sole proprietorship
Registry Dec 23, 2019 Dec 16, 2019 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 23, 2019 Dec 16, 2019 Two appointments: a man and a person Two appointments: a man and a person
Financials Oct 21, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 27, 2019 Mar 20, 2019 Change of company name Change of company name
Financials Oct 4, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 11, 2017 Nov 30, 2017
Registry Dec 11, 2017 Nov 30, 2017 Statement of individual company Statement of individual company
Registry Dec 11, 2017 Nov 30, 2017 Appointment of a man as Sole Administrator Appointment of a man 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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