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Dato Capital Spain

DEHESA DE LAS CABRERIZAS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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

DEHESA DE LAS CABRERIZAS SA

Details

Company type Sociedad Limitada
VAT Number (CIF) B28079168
Universal Entity Code4622-2358-6591-8142
Record last updated Tuesday, July 30, 2024 9:39:54 PM UTC
Official Address Plaza Plaza De La Marina Española 11 Madrid 28013
There are 44 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28013
Sector animal, breed, breeding

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Directors

Document Type Publication date Registry Date Download link
Financials Jul 30, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Feb 16, 2024 Feb 9, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 30, 2023 Nov 23, 2023 Merger Merger
Financials Sep 16, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Aug 8, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 3, 2023 Jul 27, 2023 Five appointments: a woman, 2 men and 2 companies Five appointments: a woman, 2 men and 2 companies
Registry Aug 3, 2023 Jul 27, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 3, 2023 Jul 27, 2023 Resignation of 2 people: one Director (a woman) and one President (a woman) Resignation of 2 people: one Director (a woman) and one President (a woman)
Registry Feb 27, 2023 Feb 20, 2023 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Feb 27, 2023 Feb 20, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 1, 2023 Jan 25, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 1, 2023 Jan 25, 2023 Reelection Reelection
Financials Jan 26, 2023 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry Jan 18, 2023 Jan 11, 2023 Two appointments: a man and a person Two appointments: a man and a person
Registry Jan 18, 2023 Jan 11, 2023 Statutory changes Statutory changes
Registry Jan 18, 2023 Jan 11, 2023 Expansion of corporate purpose Expansion of corporate purpose
Registry Jan 17, 2023 Jan 21, 2020 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Jan 17, 2023 Jan 21, 2020 Errata Errata
Financials Dec 6, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 21, 2022 Jan 14, 2022 Reduction of capital Reduction of capital
Registry Jan 21, 2022 Jan 14, 2022 Partial excision Partial excision
Financials Nov 30, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Oct 15, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 13, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Nov 7, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Registry Jan 28, 2020 Jan 21, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 18, 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)
Financials Jul 25, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 25, 2017 May 17, 2017 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry May 24, 2017 May 17, 2017 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry May 24, 2017 May 17, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 24, 2017 May 17, 2017 Appointment of a man as Representative Appointment of a man as Representative
Financials Nov 19, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Nov 25, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 29, 2015 Jul 21, 2015 Appointment of a man as Representative Appointment of a man as Representative
Financials Dec 24, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 25, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 25, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 25, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 28, 2013 Jun 19, 2013 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 28, 2013 Jun 19, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 20, 2012 Feb 8, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 20, 2012 Feb 8, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Feb 20, 2012 Feb 8, 2012 Resignation of one President (a woman) Resignation of one President (a woman)
Registry Feb 20, 2012 Feb 8, 2012 Appointment of a woman as President Appointment of a woman as President
Registry Jan 20, 2012 Jan 10, 2012 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 20, 2012 Jan 10, 2012 Resignation of one Secretary (a man) and one Ceo (a man) Resignation of one Secretary (a man) and one Ceo (a man)
Registry Jan 20, 2012 Jan 10, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 20, 2012 Jan 10, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 5, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 15, 2009 Filing Of Financial Statement 1012... Filing Of Financial Statement 1012...
Registry Dec 15, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 9, 2009 Sep 30, 2009 Resignation of a person Resignation of a person
Registry Sep 29, 2009 Sep 18, 2009 Other items Other items
Registry Aug 12, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 12, 2009 Jul 1, 2009 Filing Of Financial Statement 2077... Filing Of Financial Statement 2077...
Registry Feb 6, 2009 Jan 27, 2009 Statutory changes Statutory changes
Registry Oct 21, 2008 Oct 8, 2008 Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a man) and one President Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a man) and one President
Registry Sep 3, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 3, 2007 Filing Of Financial Statement 3421... Filing Of Financial Statement 3421...
Registry Oct 17, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 8, 2006 Jul 26, 2006 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Feb 27, 2006 Feb 14, 2006 Statutory changes Statutory changes
Registry Jan 20, 2006 Statutory changes 310... Statutory changes 310...
Registry Jun 9, 2004 May 27, 2004 Change of registered office Change of registered office
Registry Oct 15, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 24, 2002 Filing Of Financial Statement 8937... Filing Of Financial Statement 8937...
Registry Jul 11, 2002 Jun 26, 2002 Capital increase Capital increase
Registry Jul 9, 2002 Jun 17, 2002 Other items Other items
Registry Mar 7, 2002 Feb 22, 2002 Change of company purpose Change of company purpose
Registry Jan 10, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2001 Merger Merger
Registry Oct 4, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 29, 2000 Jun 15, 2000 Appointment of a man as Joint And Several Ceo Appointment of a man as Joint And Several Ceo
Registry Mar 28, 2000 Mar 14, 2000 Company transformation Company transformation
Registry Dec 28, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 1999 Statutory changes Statutory changes

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