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Dato Capital Spain

DENARIUS CAPITAL SL, Spain

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, Active
VAT Number (CIF) B66316258
Universal Entity Code3996-2152-8224-2605
Record last updated Friday, November 10, 2023 9:54:03 PM UTC
Official Address The Diagonal avenue 507 Barcelona 08174
There are 4,241 companies registered at this street
Postal Code 08174
Sector Central banking

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Directors

Document Type Publication date Registry Date Download link
Financials Nov 10, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 27, 2023 Jul 19, 2023 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry Jul 27, 2023 Jul 19, 2023 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jul 27, 2023 Jul 19, 2023 Other items Other items
Financials Nov 14, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 4, 2021 Oct 26, 2021 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 4, 2021 Oct 26, 2021 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Oct 11, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 1, 2021 Jan 22, 2021 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Feb 1, 2021 Jan 22, 2021 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 1, 2021 Jan 22, 2021 Change of registered office Change of registered office
Financials Jan 11, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 25, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 12, 2019 Jul 4, 2019 Change of registered office Change of registered office
Financials Jan 22, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 4, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 4, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 4, 2018 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 15, 2017 Feb 6, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 15, 2017 Feb 6, 2017 Two appointments: a man and a person Two appointments: a man and a person
Registry Jul 8, 2014 Jun 30, 2014
Registry Jul 8, 2014 Jun 30, 2014 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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