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Dato Capital Spain

ELISANDRA SPAIN IV SL

View details as a director

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 Limitada, Active
VAT Number (CIF) B87232690
Universal Entity Code6212-8469-0116-3017
Record last updated Thursday, August 22, 2024 6:08:31 AM UTC
Official Address The Virgilio street 2 Pozuelo De Alarcón 28223 Pozuelo De Alarcón
There are 137 companies registered at this street
Locality Pozuelo De Alarcón
Region Madrid, Community Of Madrid
Postal Code 28223
Sector Other activities connected to sea transport

Charts

Visits

ELISANDRA SPAIN IV SL (Spain) Page visits 2024

Searches

ELISANDRA SPAIN IV SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 22, 2024 Aug 13, 2024 Reduction of capital Reduction of capital
Registry Aug 22, 2024 Aug 13, 2024 Statutory changes Statutory changes
Financials Jun 6, 2024 Annual Accounts filing (2023 consolidated) Annual Accounts filing (2023 consolidated)
Financials Jun 6, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Feb 23, 2024 Feb 16, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 23, 2024 Feb 16, 2024 Appointment of a person as Director Appointment of a person as Director
Registry Feb 5, 2024 Jan 29, 2024 Resignation of 9 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 9 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Jan 2, 2024 Dec 22, 2023 Eight appointments: 2 companies and 6 men Eight appointments: 2 companies and 6 men
Registry Dec 28, 2023 Dec 20, 2023 Resignation of one Director and one President Resignation of one Director and one President
Registry Dec 28, 2023 Dec 20, 2023 Appointment of a man as Director and President Appointment of a man as Director and President
Financials Sep 16, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Registry Aug 9, 2023 Aug 2, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 9, 2023 Aug 2, 2023 Appointment of a man as Director Appointment of a man as Director
Financials Jul 27, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 9, 2023 Apr 28, 2023 Resignation of one Director Resignation of one Director
Registry May 9, 2023 Apr 28, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Nov 17, 2022 Nov 8, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 17, 2022 Nov 8, 2022 Appointment of a person as Director Appointment of a person as Director
Registry Nov 17, 2022 Nov 8, 2022 Reelection Reelection
Financials May 27, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials May 18, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 10, 2022 May 3, 2022 Resignation of one President (a man) Resignation of one President (a man)
Registry May 10, 2022 May 3, 2022 Appointment of a person as President Appointment of a person as President
Registry Sep 21, 2021 Sep 14, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Sep 21, 2021 Sep 14, 2021 Two appointments: 2 men Two appointments: 2 men
Financials Jun 5, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials May 19, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 25, 2021 Feb 18, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 25, 2021 Feb 18, 2021 Appointment of a man as Director Appointment of a man as Director
Financials Jun 23, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Jun 23, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry May 27, 2020 May 20, 2020 Resignation of one Director Resignation of one Director
Registry May 27, 2020 May 20, 2020 Appointment of a man as Director Appointment of a man as Director
Financials Sep 11, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 29, 2019 Aug 22, 2019 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Financials Jul 16, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Registry Jul 4, 2019 Jun 27, 2019 Resignation of 6 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 6 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Jul 4, 2019 Jun 27, 2019 Nine appointments: 4 men, 2 women and 3 companies Nine appointments: 4 men, 2 women and 3 companies
Financials Jul 2, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 24, 2019 Apr 15, 2019 Resignation of 2 people: one Director (a man) and one Vice President Resignation of 2 people: one Director (a man) and one Vice President
Registry Apr 24, 2019 Apr 15, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Sep 17, 2018 Sep 10, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 17, 2018 Sep 10, 2018 Resignation of 7 people: one Joing Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 7 people: one Joing Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Sep 17, 2018 Sep 10, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 2, 2018 Jun 25, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jul 2, 2018 Jun 25, 2018 Two appointments: a person and a man Two appointments: a person and a man
Registry Jun 5, 2018 May 28, 2018 Reelection Reelection
Registry Apr 19, 2018 Apr 11, 2018 Resignation of 3 people: 2 women and a person Resignation of 3 people: 2 women and a person
Registry Apr 19, 2018 Apr 11, 2018 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Feb 27, 2018 Feb 16, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 27, 2018 Feb 16, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Feb 27, 2018 Feb 16, 2018 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Jan 25, 2018 Jan 16, 2018 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Dec 12, 2017 Nov 30, 2017 Reelection Reelection
Financials Nov 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Nov 8, 2017 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Sep 26, 2017 Sep 19, 2017 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 26, 2017 Sep 19, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Sep 26, 2017 Sep 19, 2017 Statutory changes Statutory changes
Registry Mar 14, 2017 Mar 6, 2017 Statutory changes 1175... Statutory changes 1175...
Financials Dec 22, 2016 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry Dec 7, 2016 Nov 25, 2016 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Dec 7, 2016 Nov 25, 2016 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Dec 7, 2016 Nov 25, 2016 Seventeen appointments: 5 women, a person and 11 men,: 5 women, a person and 11 men Seventeen appointments: 5 women, a person and 11 men,: 5 women, a person and 11 men
Registry Oct 27, 2016 Oct 19, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Oct 27, 2016 Oct 19, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 17, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Registry Oct 4, 2016 Sep 27, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Oct 4, 2016 Sep 27, 2016 Statutory changes Statutory changes
Financials Sep 28, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 14, 2016 Jan 5, 2016 Resignation of 4 people: one Director (a man), one Deputy Chief No and one Non-Board Secretary Resignation of 4 people: one Director (a man), one Deputy Chief No and one Non-Board Secretary
Registry Jan 14, 2016 Jan 5, 2016 Four appointments: 2 women, a person and a man Four appointments: 2 women, a person and a man

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