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Dato Capital Spain

DISCRECIONAL G-18 A.I.E

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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 Agrupacion De Interes Economico
VAT Number (CIF) G85102333
Universal Entity Code9982-2486-4793-1624
Record last updated Saturday, August 26, 2023 9:00:47 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Sector discretionary

Charts

Visits

DISCRECIONAL G-18 A.I.E. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Aug 26, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Feb 8, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 8, 2023 Feb 1, 2023 Resignation of 2 people: one Joint Administrator and one Agent (a man) Resignation of 2 people: one Joint Administrator and one Agent (a man)
Registry Feb 8, 2023 Feb 1, 2023 Resignation of one Partner Resignation of one Partner
Registry Feb 8, 2023 Feb 1, 2023 Reduction of capital Reduction of capital
Registry Feb 8, 2023 Feb 1, 2023 Statutory changes Statutory changes
Registry Nov 3, 2022 Oct 26, 2022 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Financials Nov 18, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 2, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 4, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 27, 2019 Oct 25, 2018 Appointment of a person as Joint Administrator Appointment of a person as Joint Administrator
Registry Feb 27, 2019 Oct 25, 2018 Errata Errata
Registry Nov 6, 2018 Oct 25, 2018 Resignation of 3 people: one Joint Administrator, one Partner and one Agent (a man) Resignation of 3 people: one Joint Administrator, one Partner and one Agent (a man)
Registry Nov 6, 2018 Oct 25, 2018 Appointment of a man as Agent Appointment of a man as Agent
Registry Nov 6, 2018 Oct 25, 2018 Statutory changes Statutory changes
Registry Nov 6, 2018 Oct 25, 2018 Other items Other items
Financials Jul 24, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 15, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 20, 2017 Jan 12, 2017 Resignation of 2 people: one Agent (a man) Resignation of 2 people: one Agent (a man)
Registry Jan 20, 2017 Jan 12, 2017 Two appointments: 2 men Two appointments: 2 men
Financials Jan 13, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 13, 2017 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jan 13, 2017 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 19, 2016 Oct 10, 2016 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jun 28, 2016 Jun 20, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Jun 26, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 26, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 26, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 20, 2014 Jun 11, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Jun 20, 2014 Jun 11, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 27, 2011 May 16, 2011 Resignation of 3 people: one Joint Administrator and one Agent (a man) Resignation of 3 people: one Joint Administrator and one Agent (a man)
Registry May 27, 2011 May 16, 2011 Reduction of capital Reduction of capital
Registry May 27, 2011 May 16, 2011 Capital increase Capital increase
Registry May 27, 2011 May 16, 2011 Statutory changes Statutory changes
Registry May 27, 2011 May 16, 2011 Other items Other items
Registry May 27, 2011 May 16, 2011 Statutory changes Statutory changes
Registry May 27, 2011 May 16, 2011 Change of company purpose Change of company purpose
Registry Sep 17, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 20, 2009 Oct 1, 2009 Filing Of Financial Statement 6860... Filing Of Financial Statement 6860...
Registry Oct 20, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 19, 2009 Jan 7, 2009 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 28, 2008 May 15, 2008 Capital increase Capital increase

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