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Dato Capital Spain

DAZIA CAPITAL REAL ESTATE INVESTMENTS SL

View details as a director

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

GESTIONES E INVERSIONES DAZIA CAPITAL SL

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B88051990
Universal Entity Code2993-8618-0055-6359
Record last updated Tuesday, January 9, 2024 9:55:45 PM UTC
Official Address The Alfonso Xii street 32 Madrid 28014
There are 987 companies registered at this street
Postal Code 28014
Sector acquisition, construction, disposal, exploitation, housing

Charts

Visits

DAZIA CAPITAL REAL ESTATE INVESTMENTS SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jan 9, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Feb 8, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jun 7, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 14, 2021 Jan 7, 2021 Change of registered office Change of registered office
Financials Oct 10, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 4, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 20, 2018 Jun 12, 2018 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jun 20, 2018 Jun 12, 2018 Statutory changes Statutory changes
Registry Jun 20, 2018 Jun 12, 2018 Change of company name Change of company name
Registry Apr 3, 2018 Mar 23, 2018
Registry Apr 3, 2018 Mar 23, 2018 Statement of individual company Statement of individual company
Registry Apr 3, 2018 Mar 23, 2018 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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