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Dato Capital Spain

DINEO CREDITO 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, Active
VAT Number (CIF) B86971157
Universal Entity Code4541-7961-7796-8541
Record last updated Thursday, November 28, 2024 10:48:20 AM UTC
Official Address The Sor Angela De La Cruz street 33 Madrid 28020
There are 453 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28020
Sector Funders

Charts

Visits

DINEO CREDITO SL (Spain) Page visits 2024

Searches

DINEO CREDITO SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Nov 28, 2024 Nov 21, 2024 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 29, 2024 Sep 17, 2014 Errata Errata
Financials Jan 26, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 20, 2023 Jul 13, 2023 Reelection Reelection
Registry Jul 7, 2023 Jul 2, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 4, 2023 Jun 27, 2023 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 4, 2023 Jun 27, 2023 Two appointments: a man and a person Two appointments: a man and a person
Registry Jul 4, 2023 Jun 27, 2023 Statutory changes Statutory changes
Registry Jul 4, 2023 Jun 27, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 11, 2023 Mar 30, 2023 Statutory changes Statutory changes
Registry Jan 18, 2023 Jan 11, 2023 Reelection Reelection
Financials Oct 10, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 3, 2022 Sep 26, 2022 Reelection Reelection
Registry Apr 22, 2022 Apr 13, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Apr 5, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 14, 2021 Oct 6, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 1, 2021 Jan 25, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 20, 2021 Jan 13, 2021 Reelection Reelection
Financials Jan 15, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jan 15, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 24, 2020 Jun 17, 2020 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jan 10, 2020 Jan 2, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 10, 2020 Jan 2, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 30, 2019 Jul 23, 2019 Change of registered office Change of registered office
Financials Mar 7, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 10, 2018 Jun 29, 2018 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 10, 2018 Jun 29, 2018 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Jan 31, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 18, 2017 Dec 7, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 25, 2017 Apr 12, 2017 Statement of individual company Statement of individual company
Registry Apr 25, 2017 Apr 12, 2017 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Jan 4, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 15, 2016 Nov 7, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 12, 2016 Sep 2, 2016 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 12, 2016 Sep 2, 2016 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Sep 15, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 10, 2015 Aug 3, 2015 Statutory changes Statutory changes
Registry Aug 10, 2015 Aug 3, 2015 Change of registered office Change of registered office
Registry Sep 25, 2014 Sep 17, 2014 Statutory changes Statutory changes
Registry Jun 5, 2014 May 28, 2014 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 5, 2014 May 28, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jun 5, 2014 May 28, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 9, 2014 Apr 1, 2014
Registry Apr 9, 2014 Apr 1, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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