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Dato Capital Spain

DI SA, Spain

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
  • 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 Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A28452589
Universal Entity Code2402-8464-9086-7545
Record last updated Wednesday, December 22, 2021 7:10:41 AM UTC
Official Address The Lagasca street 88 Madrid 28006
There are 1,833 companies registered at this street
Postal Code 28006
Phone number 915050781
Sector rental, real, estate

Charts

Visits

DI SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Dec 22, 2021 Dec 15, 2021 Dissolution Dissolution
Registry Dec 22, 2021 Dec 15, 2021 Extinction Extinction
Registry Nov 29, 2021 Nov 22, 2021 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 29, 2021 Nov 22, 2021 Statutory changes Statutory changes
Registry Nov 29, 2021 Nov 22, 2021 Other items Other items
Registry Jul 14, 2021 Jul 7, 2021 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Apr 15, 2021 Apr 8, 2021 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Mar 1, 2021 Feb 22, 2021 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Feb 26, 2021 Feb 19, 2021 Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a woman) Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a woman)
Registry Feb 26, 2021 Feb 19, 2021 Resignation of 5 people: one Director (a woman), one Non-Board Secretary and one President (a woman) Resignation of 5 people: one Director (a woman), one Non-Board Secretary and one President (a woman)
Registry Feb 26, 2021 Feb 19, 2021 Six appointments: a woman, 2 companies and 3 men Six appointments: a woman, 2 companies and 3 men
Registry Feb 26, 2021 Feb 19, 2021 Statutory changes Statutory changes
Registry Feb 26, 2021 Feb 19, 2021 Change of registered office Change of registered office
Registry Feb 12, 2021 Feb 5, 2021 Six appointments: a person and 5 men Six appointments: a person and 5 men
Registry Jul 28, 2020 Jul 21, 2020 Reelection Reelection
Financials Jul 25, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 29, 2019 Aug 22, 2019 Reelection Reelection
Financials Aug 14, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 24, 2019 Apr 15, 2019 Change of registered office Change of registered office
Financials Sep 20, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jun 1, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 23, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 4, 2016 Jul 27, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 13, 2016 Jun 3, 2016 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jun 8, 2016 Jun 1, 2016 Statutory changes Statutory changes
Financials Nov 24, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 21, 2015 Jul 10, 2015 Statement of individual company Statement of individual company
Registry Jun 29, 2015 Jun 19, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 29, 2015 Jun 19, 2015 Two appointments: 2 women Two appointments: 2 women
Financials Jun 24, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 26, 2014 Dec 16, 2014 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Dec 26, 2014 Dec 16, 2014 Five appointments: a man and 4 women Five appointments: a man and 4 women
Registry Dec 26, 2014 Dec 16, 2014 Statutory changes Statutory changes
Registry Dec 26, 2014 Dec 17, 2014 Two appointments: 2 women Two appointments: 2 women
Financials Jun 30, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 30, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 30, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 7, 2012 Appointment of a man as President Appointment of a man as President
Registry Nov 7, 2012 Reelection Reelection
Registry Nov 7, 2012 Statutory changes Statutory changes
Registry Nov 7, 2012 Resignation of 4 people: one Director (a woman) and one President (a man) Resignation of 4 people: one Director (a woman) and one President (a man)
Registry Oct 13, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2011 Filing Of Financial Statement 7962... Filing Of Financial Statement 7962...
Registry Apr 25, 2011 Apr 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 25, 2011 Apr 1, 2011 Filing Of Financial Statement 1398... Filing Of Financial Statement 1398...
Registry Apr 25, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 7, 2009 Nov 1, 2009 Filing Of Financial Statement 9825... Filing Of Financial Statement 9825...
Registry Dec 7, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 20, 2009 Feb 16, 2010 Statutory changes Statutory changes
Registry Mar 20, 2009 Feb 16, 2010 Change of registered office Change of registered office
Registry Nov 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 20, 2007 Filing Of Financial Statement 1197... Filing Of Financial Statement 1197...
Registry Oct 22, 2007 Reelection Reelection
Registry Dec 15, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 2, 2006 Dec 19, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 5, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 4, 2002 Nov 20, 2002 Resignation of one Joint And Several Ceo (a woman) Resignation of one Joint And Several Ceo (a woman)
Registry Nov 7, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 3, 2001 Filing Of Financial Statement 7107... Filing Of Financial Statement 7107...
Registry Oct 18, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 1999 Filing Of Financial Statement 4207... Filing Of Financial Statement 4207...
Registry Oct 8, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 13, 1998 Jun 26, 1998 Statutory changes Statutory changes

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