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Dato Capital Spain

DEKA IMMOBILIEN CRISTALIA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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) B64962368
Universal Entity Code6927-6402-1714-1373
Record last updated Thursday, August 24, 2023 6:36:32 AM UTC
Official Address The Cra De San Jeronimo career 15 Madrid 28014
There are 271 companies registered at this street
Postal Code 28014

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Directors

Document Type Publication date Registry Date Download link
Financials Aug 23, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 29, 2023 Jun 22, 2023 Appointment of a person as Representative Appointment of a person as Representative
Registry Feb 7, 2023 Jan 31, 2023 Reelection Reelection
Financials Sep 3, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 30, 2022 May 23, 2022 Reelection Reelection
Financials Dec 31, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 25, 2021 Aug 18, 2021 Appointment of a person as Representative Appointment of a person as Representative
Registry Dec 2, 2020 Nov 25, 2020 Resignation of 2 people: one Representative (a man) and one Joing Representative Resignation of 2 people: one Representative (a man) and one Joing Representative
Registry Dec 2, 2020 Nov 25, 2020 Two appointments: 2 men Two appointments: 2 men
Financials Sep 30, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 23, 2020 Sep 16, 2020 Resignation of 3 people: one Director (a man) and one President (a man) Resignation of 3 people: one Director (a man) and one President (a man)
Registry Sep 23, 2020 Sep 16, 2020 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Financials May 1, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 21, 2019 May 13, 2019 Resignation of 6 people: one Representative (a woman) and one Joint And Several Representative (a woman) Resignation of 6 people: one Representative (a woman) and one Joint And Several Representative (a woman)
Registry May 21, 2019 May 13, 2019 Appointment of a person as Representative Appointment of a person as Representative
Registry Mar 7, 2019 Feb 28, 2019 Nine appointments: 4 men and 5 women Nine appointments: 4 men and 5 women
Registry Dec 17, 2018 Dec 10, 2018 Reelection Reelection
Financials Nov 22, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 3, 2018 Jun 26, 2018 Resignation of a woman Resignation of a woman
Registry Jul 3, 2018 Jun 26, 2018 Appointment of a person as Representative Appointment of a person as Representative
Financials Jan 4, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 1, 2017 Jul 24, 2017 Appointment of a person as Representative Appointment of a person as Representative
Registry Jul 6, 2017 Jun 29, 2017 Resignation of one Director and one President Resignation of one Director and one President
Registry Jul 6, 2017 Jun 29, 2017 Resignation of one Representative and one Joint Representative Resignation of one Representative and one Joint Representative
Registry Jul 6, 2017 Jun 29, 2017 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jun 27, 2017 Jun 20, 2017 Resignation of one Director Resignation of one Director
Registry Jun 27, 2017 Jun 20, 2017 Resignation of one Representative (a woman) and one Joing Representative Resignation of one Representative (a woman) and one Joing Representative
Registry Jun 27, 2017 Jun 20, 2017 Appointment of a man as Director and Representative Appointment of a man as Director and Representative
Financials Dec 17, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 27, 2016 Apr 19, 2016 Appointment of a person as Representative Appointment of a person as Representative
Registry Apr 12, 2016 Apr 4, 2016 Statutory changes Statutory changes
Registry Apr 12, 2016 Apr 4, 2016 Change of company purpose Change of company purpose
Registry Apr 12, 2016 Apr 4, 2016 Resignation of one Representative Resignation of one Representative
Registry Apr 12, 2016 Apr 4, 2016 Appointment of a person as Representative Appointment of a person as Representative
Registry Mar 1, 2016 Feb 22, 2016 Reelection Reelection
Registry Feb 17, 2016 Feb 9, 2016 Four appointments: 2 women, a person and a man Four appointments: 2 women, a person and a man
Financials Feb 3, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 26, 2015 Nov 17, 2015 Resignation of 4 people: one Joint Administrator (a man) Resignation of 4 people: one Joint Administrator (a man)
Registry Nov 26, 2015 Nov 17, 2015 Six appointments: 2 women, 2 men and 2 companies,: 2 women, 2 men and 2 companies Six appointments: 2 women, 2 men and 2 companies,: 2 women, 2 men and 2 companies
Registry Nov 26, 2015 Nov 17, 2015 Statutory changes Statutory changes
Registry Nov 26, 2015 Nov 17, 2015 Other items Other items
Registry Oct 5, 2015 Sep 25, 2015 Other items 3998... Other items 3998...
Registry Feb 2, 2015 Jan 22, 2015 Appointment of a woman as Joint Administrator Appointment of a woman as Joint Administrator
Registry Dec 4, 2014 Nov 26, 2014 Four appointments: 2 women, a man and a person Four appointments: 2 women, a man and a person
Registry Dec 4, 2014 Nov 26, 2014 Capital increase Capital increase
Financials Dec 3, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Nov 19, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Nov 17, 2014 Nov 6, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 14, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Aug 11, 2014 Aug 1, 2014 Change of registered office Change of registered office
Registry Mar 17, 2014 Mar 10, 2014 Capital increase Capital increase
Registry May 22, 2013 May 14, 2013 Capital increase 2315... Capital increase 2315...
Registry May 20, 2013 May 10, 2013 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry May 20, 2013 May 10, 2013 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Financials May 14, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials May 14, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 8, 2013 Dec 21, 2012 Appointment of a person as Representative Appointment of a person as Representative
Registry Mar 21, 2011 Feb 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 21, 2011 Filing Of Financial Statement 1079... Filing Of Financial Statement 1079...
Registry Mar 21, 2011 Feb 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 13, 2011 Dec 31, 2010 Capital increase Capital increase
Registry Dec 20, 2010 Dec 7, 2010 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Oct 11, 2010 Sep 29, 2010 Resignation of 7 people: one Joint Ceo, one Director, one Non-Board Secretary and one President Resignation of 7 people: one Joint Ceo, one Director, one Non-Board Secretary and one President
Registry Oct 11, 2010 Sep 29, 2010 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry Sep 20, 2010 Sep 9, 2010 Capital increase Capital increase
Registry Aug 31, 2010 Aug 19, 2010 Four appointments: 3 women and a man Four appointments: 3 women and a man

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