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Dato Capital Spain

EFFICIO IBERIA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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

DALMINE IBERIA SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B85933794
Record last updated Wednesday, November 3, 2021 7:20:47 AM UTC
Official Address The Diego De Leon street 47 Madrid 28006
There are 1,078 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28006
Sector advice, affiliate, consultancy, control, expert

Charts

Visits

EFFICIO IBERIA SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Nov 3, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 30, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 1, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 23, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 8, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Dec 20, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Nov 13, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 13, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 13, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Mar 20, 2013 Mar 12, 2013 Statutory changes Statutory changes
Registry Mar 20, 2013 Mar 12, 2013 Change of registered office Change of registered office
Tax Sep 6, 2012 Sep 4, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 17, 2012 Jul 13, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 17, 2012 Jul 13, 2012 Enforced Liquidation Enforced Liquidation
Tax May 22, 2012 May 18, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 3, 2012 Mar 30, 2012 Notification of Initial Agreement / Formalities 418... Notification of Initial Agreement / Formalities 418...
Tax Mar 13, 2012 Mar 9, 2012 Request Letter Request Letter
Tax Jan 12, 2012 Jan 10, 2012 Request Letter 418... Request Letter 418...
Tax Dec 1, 2011 Nov 29, 2011 Request to declare Request to declare
Registry Oct 26, 2011 Oct 17, 2011 Change of company name Change of company name
Registry Oct 26, 2011 Oct 17, 2011 Change of company name 4247... Change of company name 4247...
Tax Oct 6, 2011 Oct 4, 2011 Request Letter Request Letter
Registry Mar 7, 2011 Feb 23, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 7, 2011 Feb 23, 2011 Resignation of one Sole Administrator (a man) 1025... Resignation of one Sole Administrator (a man) 1025...
Registry Mar 7, 2011 Feb 23, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Oct 27, 2010 Oct 15, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 27, 2010 Oct 15, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Sep 3, 2010 Aug 25, 2010 Sole proprietorship Sole proprietorship
Registry Sep 3, 2010 Aug 25, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Sep 3, 2010 Aug 25, 2010 Change of registered office Change of registered office
Registry May 26, 2010 May 13, 2010
Registry May 26, 2010 May 13, 2010 Statement of individual company Statement of individual company
Registry May 26, 2010 May 13, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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