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Dato Capital Spain

DAZEO SANTA ENGRACIA TRES SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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 WORLD SL

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B87943049
Universal Entity Code3713-0436-7406-5528
Record last updated Monday, November 21, 2022 7:04:03 AM UTC
Official Address The Alfonso Xii street 32 Madrid 28014
There are 987 companies registered at this street
Postal Code 28014
Sector housing, rent

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Directors

Document Type Publication date Registry Date Download link
Registry Nov 21, 2022 Nov 14, 2022 Other items Other items
Registry Jul 21, 2022 Jul 14, 2022 Other items 3404... Other items 3404...
Financials Jul 15, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials May 21, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 14, 2021 Jan 7, 2021 Change of registered office Change of registered office
Registry Oct 20, 2020 Oct 13, 2020 Change of company name Change of company name
Registry Apr 13, 2020 Apr 2, 2020 Sole proprietorship Sole proprietorship
Registry Mar 19, 2020 Mar 12, 2020 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 19, 2020 Mar 12, 2020 Two appointments: a person and a man Two appointments: a person and a man
Financials Oct 4, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 15, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 30, 2017 Nov 22, 2017
Registry Nov 30, 2017 Nov 22, 2017 Statement of individual company Statement of individual company
Registry Nov 30, 2017 Nov 22, 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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