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Dato Capital Spain

DESPACHO DE TRAMITACIONES Y GESTIONES LA.FI.CO. SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
  • 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) B87122024
Universal Entity Code3931-5676-0152-8194
Record last updated Monday, August 16, 2021 5:51:18 AM UTC
Official Address The Velazquez street 53 Madrid 28001
There are 6,414 companies registered at this street
Postal Code 28001
Sector Consultancy and advisory activities in business management

Charts

Visits

DESPACHO DE TRAMITACIONES Y GESTIONES LA. FI. CO. SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 16, 2021 Aug 9, 2021 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Apr 21, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Mar 18, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 30, 2020 Nov 23, 2020 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 19, 2019 Mar 12, 2019 Change of registered office Change of registered office
Financials Dec 21, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Dec 21, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 30, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 9, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 27, 2015 Apr 16, 2015 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 27, 2015 Apr 16, 2015 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 17, 2014 Nov 6, 2014
Registry Nov 17, 2014 Nov 6, 2014 Statement of individual company Statement of individual company
Registry Nov 17, 2014 Nov 6, 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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