DAIWA CORPORATE ADVISORY SL, Spain
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
- 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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Daiwa Corporate Advisory S.L. |
CARAVEL PARTNERS SL
ATLAS CAPITAL PARTNERS SL.
MONTALBAN ATLAS CAPITAL SL.
ATLAS CAPITAL CLOSE BROTHERS S.L.
DC ADVISORY PARTNERS SL.
| Company type | Sociedad Limitada, Extinguished company |
| VAT Number (CIF) | B82719998 |
| Universal Entity Code | 5941-6791-8833-9072 |
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| Record last updated | Thursday, May 30, 2024 6:09:34 AM UTC |
| Official Address | The Serrano street 57 Madrid 08240 There are 7,074 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 08240 |
| Website | http://www.atlascapital.es |
| Sector | Accounting, bookkeeping, and auditing |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | May 30, 2024 | May 23, 2024 | Resignation of one Director | |
| Registry | May 30, 2024 | May 23, 2024 | Resignation of 2 people: one Representative (a man) and one Joint And Several Representative | |
| Registry | May 30, 2024 | May 23, 2024 | Change of registered office | |
| Registry | Mar 13, 2024 | Mar 6, 2024 | Two appointments: 2 men | |
| Registry | Jan 15, 2024 | Jan 8, 2024 | Resignation of one Director (a man) | |
| Registry | Jan 15, 2024 | Jan 8, 2024 | Resignation of one Joint And Several Representative (a man) | |
| Registry | May 11, 2023 | May 4, 2023 | Resignation of 4 people: one Representative (a man) | |
| Registry | May 11, 2023 | May 4, 2023 | Three appointments: a woman and 2 men | |
| Registry | Nov 23, 2022 | Nov 16, 2022 | Reelection | |
| Financials | Sep 14, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jun 21, 2022 | Jun 14, 2022 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Jun 21, 2022 | Jun 14, 2022 | Three appointments: 2 men and a woman | |
| Registry | Mar 18, 2022 | Mar 11, 2022 | Resignation of one Director (a man) | |
| Registry | Mar 18, 2022 | Mar 11, 2022 | Three appointments: a woman and 2 men | |
| Registry | Jun 22, 2021 | Jun 15, 2021 | Appointment of a woman as Representative | |
| Registry | Jan 20, 2020 | Jan 13, 2020 | Reelection | |
| Registry | Feb 14, 2019 | Feb 7, 2019 | Seven appointments: 6 men and a person | |
| Registry | Jan 28, 2019 | Jan 21, 2019 | Statutory changes | |
| Registry | Jan 28, 2019 | Jan 21, 2019 | Change of company name | |
| Registry | Jan 28, 2019 | Jan 21, 2019 | Resignation of 3 people: one Representative (a man) | |
| Registry | Jan 28, 2019 | Jan 21, 2019 | Two appointments: a person and a man | |
| Registry | Jan 28, 2019 | Jan 21, 2019 | Statement of individual company | |
| Registry | May 18, 2018 | May 10, 2018 | Appointment of a man as Representative | |
| Financials | Nov 23, 2017 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jul 28, 2017 | Jul 21, 2017 | Resignation of one Deputy Chief No | |
| Registry | Jul 28, 2017 | Jul 21, 2017 | Appointment of a man as Deputy Chief No | |
| Financials | Jan 13, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Jan 13, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Dec 23, 2016 | Dec 16, 2016 | Reelection | |
| Registry | Aug 17, 2015 | Aug 7, 2015 | Reelection 3411... | |
| Registry | Jul 10, 2015 | Jul 1, 2015 | Resignation of 3 people: one Representative (a man) | |
| Registry | Jul 10, 2015 | Jul 1, 2015 | Three appointments: 2 men and a person | |
| Financials | Jun 18, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Apr 24, 2015 | Apr 13, 2015 | Resignation of 4 people: one Director (a man), one President and one Secretary (a man) | |
| Registry | Apr 24, 2015 | Apr 13, 2015 | Appointment of a man as Liquidator | |
| Registry | Apr 24, 2015 | Apr 13, 2015 | Dissolution | |
| Registry | Apr 24, 2015 | Apr 13, 2015 | Extinction | |
| Registry | Jul 8, 2014 | Jul 1, 2014 | Statutory changes | |
| Registry | Jul 8, 2014 | Jul 1, 2014 | Other items | |
| Registry | Jul 8, 2014 | Jul 1, 2014 | Change of company name | |
| Financials | Jun 12, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jun 12, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 12, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Jun 3, 2014 | May 26, 2014 | Resignation of one Director (a man) and one Vice President (a man) | |
| Registry | Jun 3, 2014 | May 26, 2014 | Appointment of a man as Director | |
| Registry | Apr 8, 2014 | Mar 31, 2014 | Appointment of a person as Auditor | |
| Registry | Feb 11, 2014 | Feb 3, 2014 | Resignation of one Sole Administrator (a man) | |
| Registry | Feb 11, 2014 | Feb 3, 2014 | Resignation of 2 people: one Representative (a man) | |
| Registry | Feb 11, 2014 | Feb 3, 2014 | Nine appointments: a person and 8 men | |
| Registry | Feb 11, 2014 | Feb 3, 2014 | Statutory changes | |
| Registry | Feb 11, 2014 | Feb 3, 2014 | Other items | |
| Registry | Jan 15, 2014 | Jan 7, 2014 | Appointment of a person as President | |
| Registry | Jan 15, 2014 | Jan 7, 2014 | Appointment of a person as Representative | |
| Registry | Jan 7, 2014 | Dec 26, 2013 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Jan 7, 2014 | Dec 26, 2013 | Appointment of a person as President and Director | |
| Registry | Jan 7, 2014 | Dec 26, 2013 | Statutory changes | |
| Registry | Nov 26, 2013 | Nov 15, 2013 | Capital increase | |
| Registry | Nov 26, 2013 | Nov 15, 2013 | Lost character of sole shareholder company | |
| Registry | Nov 18, 2013 | Nov 7, 2013 | Two appointments: 2 men | |
| Registry | Oct 3, 2013 | Sep 26, 2013 | Change of company name | |
| Registry | Sep 27, 2013 | Sep 19, 2013 | | |
| Registry | Sep 27, 2013 | Sep 19, 2013 | Statement of individual company | |
| Registry | Sep 27, 2013 | Sep 19, 2013 | Appointment of a man as Sole Administrator | |
| Registry | Nov 16, 2012 | | Three appointments: 3 men | |
| Registry | Nov 16, 2012 | | Resignation of 4 people: one Representative and one Joint And Several Representative (a man) | |
