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Dato Capital Spain

DAZIA CAPITAL GARCIA DE PAREDES SL

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

DAZIA CAPITAL INVERSIONES SL

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B87838538
Universal Entity Code8755-7272-1606-6875
Record last updated Wednesday, January 24, 2024 10:07:31 PM UTC
Official Address The Alfonso Xii street 32 Madrid 28014
There are 990 companies registered at this street
Postal Code 28014
Sector housing, realization, rent

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Directors

Document Type Publication date Registry Date Download link
Financials Jan 24, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 10, 2023 Mar 3, 2023 Capital increase Capital increase
Registry Mar 10, 2023 Mar 3, 2023 Statutory changes Statutory changes
Financials Feb 8, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 3, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Apr 22, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 26, 2021 Mar 21, 2021 Change of registered office Change of registered office
Financials Nov 1, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 4, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 28, 2018 Jun 21, 2018 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 28, 2018 Jun 21, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Jun 28, 2018 Jun 21, 2018 Other items Other items
Registry Jun 28, 2018 Jun 21, 2018 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jun 28, 2018 Jun 21, 2018 Capital increase Capital increase
Registry Jun 28, 2018 Jun 21, 2018 Capital increase 2718... Capital increase 2718...
Registry Jun 28, 2018 Jun 21, 2018 Capital increase Capital increase
Registry Jun 28, 2018 Jun 21, 2018 Capital increase 2718... Capital increase 2718...
Registry Nov 6, 2017 Oct 27, 2017 Change of company name Change of company name
Registry Jul 4, 2017 Jun 26, 2017
Registry Jul 4, 2017 Jun 26, 2017 Statement of individual company Statement of individual company
Registry Jul 4, 2017 Jun 26, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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