Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

E CUBED SYSTEMS SL

View details as a director

Download Report
Watch this company

Reports

Extended Company Report with Annual AccountsE CUBED SYSTEMS S.L. Extended Company Report with Annual Accounts PDFIncludes financial data
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
Full Report with initial ShareholdersE CUBED SYSTEMS S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of E Cubed Systems S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B07758220
Universal Entity Code7149-2372-5306-2078
Record last updated Wednesday, February 12, 2025 6:38:01 AM UTC
Official Address The Calvia walk 2 4, Piso 1, Local A, Porta 07196 Calvia, Calvià
There are 4 companies registered at this street
Locality Calvià
Region Illes Balears, Illes Ballears
Postal Code 07196
Sector circuitry, rend, service

Charts

Visits

E CUBED SYSTEMS S.L. (Spain)Page visits ©2025 https://en.datocapital.com2012-102013-22013-52013-72013-82014-12014-22014-52014-62014-82014-92015-42015-52016-72016-82016-112017-12017-32017-42017-52017-102018-52019-62019-122020-92020-112021-52022-102024-60123456789101112

Directors

Document Type Publication date Registry Date Download link
Registry Feb 12, 2025 Feb 4, 2025 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 10, 2025 Dec 31, 2024 Five appointments: a man and 4 women Five appointments: a man and 4 women
Registry Dec 23, 2024 Dec 17, 2024 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Dec 23, 2024 Dec 17, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 2, 2024 Nov 25, 2024 Four appointments: a man and 3 women Four appointments: a man and 3 women
Financials Jul 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Apr 4, 2024 Mar 26, 2024 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Apr 4, 2024 Mar 26, 2024 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 4, 2024 Mar 26, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 4, 2024 Mar 26, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Mar 22, 2024 Mar 18, 2024 Appointment of a man as Representative Appointment of a man as Representative
Financials Jun 27, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 3, 2023 Dec 23, 2022 Statutory changes Statutory changes
Financials Jun 23, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 3, 2021 Aug 27, 2021 Reelection Reelection
Financials Jul 1, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jul 1, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 28, 2021 Jun 22, 2021 Statutory changes Statutory changes
Registry Apr 29, 2021 Apr 22, 2021 Resignation of one Secretary Resignation of one Secretary
Registry Apr 29, 2021 Apr 22, 2021 Resignation of one Joint And Several Representative Resignation of one Joint And Several Representative
Registry Apr 29, 2021 Apr 22, 2021 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Financials Oct 14, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 21, 2019 May 14, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 14, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 26, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jul 11, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 23, 2016 Mar 15, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 18, 2016 Mar 10, 2016 Expansion of corporate purpose Expansion of corporate purpose
Financials Dec 14, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 14, 2015 Apr 8, 2015 Statutory changes Statutory changes
Financials Nov 14, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 17, 2014 Jul 9, 2014 Merger Merger
Registry Aug 29, 2013 Aug 22, 2013 Statutory changes Statutory changes
Financials Aug 23, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 23, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 23, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 22, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 22, 2012 Two appointments: a man and a person Two appointments: a man and a person
Registry Nov 22, 2012 Statutory changes Statutory changes
Registry Nov 22, 2012 Capital increase Capital increase
Registry Nov 22, 2012 Five appointments: a person and 4 men Five appointments: a person and 4 men
Registry Nov 22, 2012 Resignation of 3 people: one Joint And Several Administrator (a man) Resignation of 3 people: one Joint And Several Administrator (a man)
Registry Feb 24, 2011 Feb 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 24, 2011 Filing Of Financial Statement 871... Filing Of Financial Statement 871...
Registry Apr 19, 2010 Apr 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 19, 2010 Filing Of Financial Statement 1608... Filing Of Financial Statement 1608...
Registry Nov 11, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 16, 2008 Sep 3, 2008 Capital increase Capital increase
Registry Dec 5, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 26, 2006 Dec 1, 2006 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Nov 7, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 24, 2005 Filing Of Financial Statement 9648... Filing Of Financial Statement 9648...
Registry Jan 20, 2005 Dec 29, 2004 Change of registered office Change of registered office
Registry Jun 8, 2004 May 20, 2004 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Nov 25, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 5, 2002 Filing Of Financial Statement 7098... Filing Of Financial Statement 7098...
Registry Nov 5, 2002 Oct 21, 2002 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Oct 25, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 11, 2002 Filing Of Financial Statement 395... Filing Of Financial Statement 395...
Registry Jan 11, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 11, 2002 Filing Of Financial Statement 396... Filing Of Financial Statement 396...
Registry Jan 11, 2002 Filing Of Financial Statement Filing Of Financial Statement

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2025 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD