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Dato Capital Spain

ECOPARC DEL MEDITERRANI SA

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 Anónima (Public Limited Company), Active
VAT Number (CIF) A62977186
Universal Entity Code4436-3366-7341-4488
Record last updated Monday, November 4, 2024 9:52:09 PM UTC
Official Address Eduard Maristany Sant Adrià De Besòs 08930
There are 60 companies registered at this street
Locality Sant Adrià De Besòs
Region Barcelona, Catalonia
Postal Code 08930
Sector sanitation

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Directors

Document Type Publication date Registry Date Download link
Financials Nov 4, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry May 3, 2024 Apr 19, 2024 Resignation of one Director (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Director (a man) and one Joint & Joint And Several Representative (a man)
Registry May 3, 2024 Apr 19, 2024 Eight appointments: 5 men and 3 women Eight appointments: 5 men and 3 women
Registry May 3, 2024 Apr 19, 2024 Other items Other items
Registry Mar 11, 2024 Feb 29, 2024 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Mar 11, 2024 Feb 29, 2024 Appointment of a woman as Representative Article 143 Regulation Of The Commercial Register. Appointment of a woman as Representative Article 143 Regulation Of The Commercial Register.
Registry Feb 19, 2024 Feb 12, 2024 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Feb 19, 2024 Feb 12, 2024 Appointment of a man as Representative Section 143 Register Regulations. Appointment of a man as Representative Section 143 Register Regulations.
Registry Jan 18, 2024 Jan 10, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 3, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 22, 2023 Nov 14, 2023 Resignation of 2 people: one Director (a man), one Joint Representative and one President (a man) Resignation of 2 people: one Director (a man), one Joint Representative and one President (a man)
Registry Nov 22, 2023 Nov 14, 2023 Four appointments: 4 men Four appointments: 4 men
Registry Nov 22, 2023 Nov 14, 2023 Other items Other items
Registry May 9, 2023 May 2, 2023 Resignation of one Joint Representative Resignation of one Joint Representative
Registry May 9, 2023 May 2, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Apr 14, 2023 Apr 4, 2023 Appointment of a person Appointment of a person
Financials Feb 14, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 1, 2023 Jan 25, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 1, 2023 Jan 25, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Jan 31, 2023 Feb 18, 2022 Errata Errata
Registry Feb 28, 2022 Feb 18, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 28, 2022 Feb 18, 2022 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 28, 2022 Feb 18, 2022 Other items Other items
Registry Feb 28, 2022 Feb 18, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Feb 28, 2022 Feb 18, 2022 Other items Other items
Registry Feb 28, 2022 Feb 18, 2022 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Feb 28, 2022 Feb 18, 2022 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Financials Jan 19, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jan 19, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jan 19, 2022 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 18, 2022 Jan 11, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 18, 2022 Jan 11, 2022 Appointment of a person as Auditor 196... Appointment of a person as Auditor 196...
Registry Apr 8, 2021 Mar 29, 2021 Resignation of one Manager Resignation of one Manager
Registry Apr 8, 2021 Mar 29, 2021 Appointment of a man as Manager Appointment of a man as Manager
Registry Apr 8, 2021 Mar 29, 2021 Resignation of 16 people: one Manager, one Representative (a man), one Director (a woman), one Joint Representative, one Joint & Joint And Several Representative (a man) and one President (a woman) Resignation of 16 people: one Manager, one Representative (a man), one Director (a woman), one Joint Representative, one Joint & Joint And Several Representative (a man) and one President (a woman)
Registry Apr 8, 2021 Mar 29, 2021 Fourteen appointments: 2 women and 12 men Fourteen appointments: 2 women and 12 men
Registry Apr 8, 2021 Mar 29, 2021 Other items Other items
Registry Oct 27, 2020 Oct 13, 2020 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Oct 27, 2020 Oct 13, 2020 Appointment of a woman as Representative Article 143 Regulation Of The Commercial Register. Appointment of a woman as Representative Article 143 Regulation Of The Commercial Register.
Registry Oct 15, 2020 Oct 6, 2020 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Oct 15, 2020 Oct 6, 2020 Appointment of a man as Representative Section 143 Register Regulations. Appointment of a man as Representative Section 143 Register Regulations.
Registry Oct 8, 2020 Sep 30, 2020 Statutory changes Statutory changes
Registry Aug 19, 2020 Aug 11, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 2, 2020 May 26, 2020 Three appointments: 3 companies Three appointments: 3 companies
Registry Jan 30, 2020 Jan 22, 2020 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Jan 30, 2020 Jan 22, 2020 Appointment of a man as Representative Section 143 Register Regulations. Appointment of a man as Representative Section 143 Register Regulations.
Registry Dec 23, 2019 Dec 13, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 7, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 5, 2018 Aug 28, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 5, 2018 Aug 28, 2018 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Registry Apr 6, 2018 Mar 27, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 12, 2018 Mar 2, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 12, 2018 Mar 2, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Mar 12, 2018 Mar 2, 2018 Other items Other items
Financials Feb 13, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 12, 2018 Feb 2, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 11, 2017 Aug 3, 2017 Two appointments: 2 men Two appointments: 2 men
Registry May 26, 2017 May 18, 2017 Appointment of a man as Director Appointment of a man as Director
Registry May 26, 2017 May 18, 2017 Other items Other items
Financials Nov 22, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 17, 2016 Aug 8, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 2, 2016 Jul 25, 2016 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Aug 2, 2016 Jul 25, 2016 Appointment of a man as Representative Section 143 Register Regulations. Appointment of a man as Representative Section 143 Register Regulations.
Registry Apr 25, 2016 Apr 15, 2016 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Apr 25, 2016 Apr 15, 2016 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Financials Apr 14, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 28, 2016 Mar 17, 2016 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Mar 28, 2016 Mar 17, 2016 Appointment of a man as Representative Section 143 Register Regulations. Appointment of a man as Representative Section 143 Register Regulations.

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