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Dato Capital Spain

ELISANDRA SPAIN V 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) B87232682
Universal Entity Code5859-9101-4651-8414
Record last updated Thursday, August 22, 2024 6:09:04 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

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ELISANDRA SPAIN V SL (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Aug 22, 2024 Aug 13, 2024 Resignation of one Director Resignation of one Director
Registry Aug 22, 2024 Aug 13, 2024 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Aug 22, 2024 Aug 13, 2024 Statutory changes Statutory changes
Registry Jul 2, 2024 Jun 25, 2024 Two appointments: a woman and a man Two appointments: a woman and a man
Financials May 20, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Feb 12, 2024 Feb 5, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 12, 2024 Feb 5, 2024 Appointment of a person as Director Appointment of a person as Director
Registry Jan 3, 2024 Dec 26, 2023 Resignation of 10 people: one Representative (a man) Resignation of 10 people: one Representative (a man)
Registry Jan 3, 2024 Dec 26, 2023 Eleven appointments: a woman, 8 men and 2 companies Eleven appointments: a woman, 8 men and 2 companies
Registry Dec 19, 2023 Dec 12, 2023 Resignation of one Director and one President Resignation of one Director and one President
Registry Dec 19, 2023 Dec 12, 2023 Appointment of a man as President and Director Appointment of a man as President and Director
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 18, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 5, 2023 Apr 26, 2023 Resignation of one Director Resignation of one Director
Registry May 5, 2023 Apr 26, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Nov 22, 2022 Nov 15, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 22, 2022 Nov 15, 2022 Appointment of a person as Director Appointment of a person as Director
Registry Nov 22, 2022 Nov 15, 2022 Reelection Reelection
Financials May 18, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 6, 2022 Apr 28, 2022 Resignation of one President (a man) Resignation of one President (a man)
Registry May 6, 2022 Apr 28, 2022 Appointment of a person as President Appointment of a person as President
Registry Sep 20, 2021 Sep 13, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Sep 20, 2021 Sep 13, 2021 Two appointments: 2 men Two appointments: 2 men
Financials May 19, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 4, 2021 Feb 25, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 4, 2021 Feb 25, 2021 Appointment of a man as Director Appointment of a man as Director
Financials Aug 18, 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
Registry Aug 29, 2019 Aug 22, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 8, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 4, 2019 Jun 27, 2019 Resignation of 7 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 7 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Jul 4, 2019 Jun 27, 2019 Ten appointments: 5 men, 3 companies and 2 women Ten appointments: 5 men, 3 companies and 2 women
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 Aug 27, 2018 Aug 13, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 27, 2018 Aug 13, 2018 Resignation of 7 people: one Representative (a woman), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 7 people: one Representative (a woman), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Aug 27, 2018 Aug 13, 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 man and a person Two appointments: a man and a person
Registry Jun 8, 2018 May 31, 2018 Reelection Reelection
Financials May 23, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 13, 2018 Apr 6, 2018 Resignation of 3 people: 2 women and a person Resignation of 3 people: 2 women and a person
Registry Apr 13, 2018 Apr 6, 2018 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Feb 20, 2018 Feb 12, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 20, 2018 Feb 12, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Feb 20, 2018 Feb 12, 2018 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Jan 18, 2018 Jan 10, 2018 Reelection Reelection
Registry Oct 3, 2017 Sep 25, 2017 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 3, 2017 Sep 25, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Oct 3, 2017 Sep 25, 2017 Statutory changes Statutory changes
Registry Mar 23, 2017 Mar 14, 2017 Statutory changes 1311... Statutory changes 1311...
Financials Dec 23, 2016 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
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: 11 men, a person and 5 women,: 11 men, a person and 5 women Seventeen appointments: 11 men, a person and 5 women,: 11 men, a person and 5 women
Registry Oct 20, 2016 Oct 13, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 20, 2016 Oct 13, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Aug 25, 2016 Aug 18, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Aug 25, 2016 Aug 18, 2016 Statutory changes Statutory changes
Financials Jan 21, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 15, 2016 Jan 8, 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 15, 2016 Jan 8, 2016 Four appointments: a person, 2 women and a man Four appointments: a person, 2 women and a man
Registry Oct 1, 2015 Sep 23, 2015 Twelve appointments: a person, a woman and 10 men Twelve appointments: a person, a woman and 10 men
Registry Sep 30, 2015 Sep 23, 2015 Change of registered office Change of registered office
Registry Sep 4, 2015 Aug 26, 2015 Statutory changes Statutory changes
Registry Jul 7, 2015 Jun 29, 2015 Appointment of a person as Auditor Appointment of a person as Auditor

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