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Dato Capital Spain

DICASA SPAIN SA

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

DICASA SPAIN SL

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) B86929965
Universal Entity Code1594-5643-9804-0172
Record last updated Tuesday, October 29, 2024 7:15:03 AM UTC
Official Address The Serrano street 41 Madrid 28001
There are 7,008 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28001
Sector Other activities connected to sea transport

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Directors

Document Type Publication date Registry Date Download link
Financials Oct 29, 2024 Annual Accounts filing (2023 consolidated) Annual Accounts filing (2023 consolidated)
Financials Jun 30, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Jan 4, 2024 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Registry Aug 24, 2023 Aug 17, 2023 Two appointments: 2 men Two appointments: 2 men
Financials Aug 17, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Apr 13, 2023 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry Jul 6, 2022 Jun 29, 2022 Appointment of a man as Joint Representative, appointment of a man as Joint Representative Appointment of a man as Joint Representative, appointment of a man as Joint Representative
Registry Jun 21, 2022 Jun 14, 2022 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Jun 21, 2022 Jun 14, 2022 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Jun 21, 2022 Jun 14, 2022 Reelection Reelection
Financials Jun 2, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Mar 28, 2022 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Sep 3, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 23, 2021 Jul 16, 2021 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Financials Nov 30, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 29, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jul 16, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 31, 2019 May 24, 2019 Statutory changes Statutory changes
Financials Jul 11, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials May 2, 2018 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry Apr 4, 2018 Mar 22, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 17, 2018 Jan 8, 2018 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Jan 17, 2018 Jan 8, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 17, 2018 Jan 8, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Jan 17, 2018 Jan 8, 2018 Change of registered office Change of registered office
Registry Aug 30, 2017 Aug 23, 2017 Other items Other items
Financials Aug 23, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 23, 2017 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Aug 23, 2017 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 6, 2017 Jun 28, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 6, 2017 Jun 28, 2017 Other items Other items
Registry Dec 9, 2016 Nov 30, 2016 Resignation of 2 people: one Sole Administrator and one Agent (a woman) Resignation of 2 people: one Sole Administrator and one Agent (a woman)
Registry Dec 9, 2016 Nov 30, 2016 Six appointments: 2 women, 3 men and a person,: 2 women, 3 men and a person Six appointments: 2 women, 3 men and a person,: 2 women, 3 men and a person
Registry Dec 9, 2016 Nov 30, 2016 Other items Other items
Registry May 25, 2016 May 17, 2016 Resignation of one Accounting Auditor 2 Resignation of one Accounting Auditor 2
Registry Dec 1, 2015 Nov 23, 2015 Sole proprietorship Sole proprietorship
Registry Sep 2, 2015 Aug 25, 2015 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Apr 20, 2015 Apr 13, 2015 Company transformation Company transformation
Registry Apr 20, 2015 Apr 13, 2015 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Apr 20, 2015 Apr 13, 2015 Statutory changes Statutory changes
Registry Mar 31, 2015 Mar 23, 2015 Capital increase Capital increase
Registry Jan 28, 2015 Jan 16, 2015 Statutory changes Statutory changes
Registry Nov 3, 2014 Oct 27, 2014 Five appointments: 2 men and 3 women Five appointments: 2 men and 3 women
Registry Jul 2, 2014 Jun 23, 2014 Capital increase Capital increase
Registry Jul 2, 2014 Jun 23, 2014 Capital increase 2730... Capital increase 2730...
Registry Jul 2, 2014 Jun 23, 2014 Capital increase Capital increase
Registry Jun 10, 2014 May 30, 2014 Sole proprietorship Sole proprietorship
Registry Feb 17, 2014 Feb 10, 2014
Registry Feb 17, 2014 Feb 10, 2014 Statement of individual company Statement of individual company
Registry Feb 17, 2014 Feb 10, 2014 Two appointments: a woman and a person Two appointments: a woman and a person

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