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Dato Capital Spain

DE LA RUE CASH PROCESSING SOLUTIONS SPAIN SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B85498939
Universal Entity Code9274-1158-4188-4347
Record last updated Thursday, October 20, 2022 12:49:05 PM UTC
Postal Code 28020
Sector cash, process, rue, solution

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Directors

Document Type Publication date Registry Date Download link
Registry Mar 10, 2017 Mar 2, 2017 Resignation of one Director (a woman) and one Vice President (a woman) Resignation of one Director (a woman) and one Vice President (a woman)
Registry Mar 10, 2017 Mar 2, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Mar 10, 2017 Mar 2, 2017 Change of company name Change of company name
Registry Nov 24, 2016 Nov 16, 2016 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Nov 24, 2016 Nov 16, 2016 Appointment of a person as Representative Appointment of a person as Representative
Registry Jun 14, 2016 Jun 6, 2016 Sole proprietorship Sole proprietorship
Registry Oct 19, 2015 Oct 6, 2015 Resignation of 7 people: one Joint & Joint And Several Representative (a woman) Resignation of 7 people: one Joint & Joint And Several Representative (a woman)
Registry Oct 19, 2015 Oct 6, 2015 Seven appointments: 2 women, 3 companies and 2 men Seven appointments: 2 women, 3 companies and 2 men
Financials Apr 1, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 2, 2014 Jun 24, 2014 Seven appointments: a person, 4 men and 2 women Seven appointments: a person, 4 men and 2 women
Financials Jun 23, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry May 27, 2014 May 19, 2014 Resignation of 7 people: one Joint & Joint And Several Representative Resignation of 7 people: one Joint & Joint And Several Representative
Financials May 20, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 13, 2014 Feb 5, 2014 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 6, 2014 Jan 29, 2014 Resignation of 2 people: 2 women Resignation of 2 people: 2 women
Registry Feb 6, 2014 Jan 29, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Feb 14, 2012 Feb 2, 2012 Resignation of 5 people: one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Joint & Joint And Several Representative (a man)
Registry Feb 14, 2012 Feb 2, 2012 Eight appointments: 2 companies, 3 women and 3 men Eight appointments: 2 companies, 3 women and 3 men
Registry Feb 14, 2012 Feb 2, 2012 Other items Other items
Registry Nov 24, 2011 Nov 15, 2011 Resignation of 2 people: one Director (a man), one Vice President (a man) and one President (a man) Resignation of 2 people: one Director (a man), one Vice President (a man) and one President (a man)
Registry Nov 24, 2011 Nov 15, 2011 Resignation of 8 people: one Joint And Several Representative (a man) Resignation of 8 people: one Joint And Several Representative (a man)
Registry Nov 24, 2011 Nov 15, 2011 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Nov 24, 2011 Nov 15, 2011 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Dec 30, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 15, 2010 Feb 1, 2010 Filing Of Financial Statement 1293... Filing Of Financial Statement 1293...
Registry Mar 15, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 1, 2009 Feb 16, 2010 Change of registered office Change of registered office
Registry Apr 1, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Apr 1, 2009 Feb 16, 2010 Six appointments: a person, 4 men and a woman Six appointments: a person, 4 men and a woman
Registry Mar 18, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Mar 18, 2009 Feb 16, 2010 Appointment of a man as Vice President and Director Appointment of a man as Vice President and Director
Registry Dec 2, 2008 Nov 19, 2008 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Oct 22, 2008 Oct 10, 2008 Eight appointments: 3 women and 5 men Eight appointments: 3 women and 5 men
Registry Aug 20, 2008 Aug 6, 2008

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