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Dato Capital Spain

DIRECCION E INVERSION EMPRESARIAL SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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
VAT Number (CIF) B84033042
Universal Entity Code2174-7350-1190-4355
Record last updated Tuesday, July 23, 2024 9:53:23 PM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28043
Sector Manufacture of bodywork for motor vehicles, trailers and semi-trailers

Charts

Visits

DIRECCION E INVERSION EMPRESARIAL SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Feb 12, 2024 Feb 5, 2024 Capital increase Capital increase
Registry Feb 12, 2024 Feb 5, 2024 Capital increase 729... Capital increase 729...
Financials Aug 1, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 14, 2023 Jul 7, 2023 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jul 14, 2023 Jul 7, 2023 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jul 14, 2023 Jul 7, 2023 Expansion of corporate purpose Expansion of corporate purpose
Financials Jul 8, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 27, 2022 Apr 20, 2022 Change of company purpose Change of company purpose
Financials Sep 23, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 12, 2021 May 5, 2021 Reduction of capital Reduction of capital
Financials Feb 16, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 31, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 21, 2019 May 14, 2019 Capital increase Capital increase
Registry May 21, 2019 May 14, 2019 Statutory changes Statutory changes
Financials Jan 30, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 15, 2018 Jun 8, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 11, 2018 Jun 4, 2018 Two appointments: 2 men Two appointments: 2 men
Financials Feb 24, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 16, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 11, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Feb 24, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jan 10, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 10, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 10, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 26, 2012 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 26, 2012 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Mar 22, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 22, 2011 Mar 1, 2011 Filing Of Financial Statement 1112... Filing Of Financial Statement 1112...
Registry Mar 22, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 1, 2009 Nov 17, 2009 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 1, 2009 Nov 17, 2009 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 20, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 20, 2009 Nov 1, 2009 Filing Of Financial Statement 9140... Filing Of Financial Statement 9140...
Registry Jan 28, 2009 Jan 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 21, 2008 Filing Of Financial Statement 377... Filing Of Financial Statement 377...
Registry Jan 2, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 14, 2006 Mar 1, 2006 Capital increase Capital increase
Registry Jul 8, 2004 Jun 24, 2004

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