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Dato Capital Spain

DTC PROCESS SYSTEM SL

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 Sociedad Limitada, Active
VAT Number (CIF) B80854839
Universal Entity Code9522-1578-8140-5259
Record last updated Thursday, August 17, 2023 9:04:12 PM UTC
Official Address Cesar Manrique 3 Madrid 28035
There are 11 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28035
Sector data, datum, process, processing

Charts

Visits

DTC PROCESS SYSTEM S.L. (Spain)Page visits ©2025 https://en.datocapital.com2014-122016-102017-12017-52017-72017-112018-12018-22019-102021-92023-12024-6012

Searches

DTC PROCESS SYSTEM S.L. (Spain)Searches ©2025 https://en.datocapital.com2020-42023-92023-1001

Directors

Document Type Publication date Registry Date Download link
Financials Aug 17, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials May 29, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Feb 24, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jan 30, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Nov 21, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 15, 2019 Oct 8, 2019 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 15, 2019 Oct 8, 2019 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Sep 2, 2019 Aug 26, 2019 Three appointments: 3 women Three appointments: 3 women
Financials Aug 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 31, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 3, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 30, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 12, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 8, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 8, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 8, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax Feb 14, 2013 Feb 12, 2013 Account Provisional Liquidation Account Provisional Liquidation
Tax Dec 4, 2012 Nov 30, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Oct 2, 2012 Sep 28, 2012 Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Tax Apr 12, 2012 Apr 4, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Dec 20, 2011 Dec 16, 2011 Reduction demand applied Reduction demand applied
Tax Nov 1, 2011 Oct 28, 2011 Enforced Liquidation Enforced Liquidation
Registry Oct 6, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2011 Filing Of Financial Statement 7272... Filing Of Financial Statement 7272...
Registry Aug 9, 2010 Jul 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 9, 2010 Filing Of Financial Statement 2900... Filing Of Financial Statement 2900...
Registry Dec 16, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 16, 2009 Filing Of Financial Statement 1019... Filing Of Financial Statement 1019...
Registry Jul 22, 2009 Feb 13, 2010 Reelection Reelection
Registry Jul 22, 2009 Feb 13, 2010 Statutory changes Statutory changes
Registry Jul 22, 2009 Feb 13, 2010 Change of registered office Change of registered office
Registry Oct 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 3, 2008 Filing Of Financial Statement 1881... Filing Of Financial Statement 1881...
Registry Oct 11, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 28, 2004 Apr 15, 2004 Reelection Reelection
Registry Apr 27, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 19, 2002 Filing Of Financial Statement 4131... Filing Of Financial Statement 4131...
Registry Dec 28, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 21, 2000 Filing Of Financial Statement 7575... Filing Of Financial Statement 7575...
Registry Jan 11, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 18, 1998 Filing Of Financial Statement 6184... Filing Of Financial Statement 6184...
Registry Oct 5, 1998 Sep 18, 1998 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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