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Dato Capital Spain

ELSAMEX INTERNACIONAL 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) B83191569
Universal Entity Code5284-1834-5873-6094
Record last updated Sunday, July 14, 2024 8:50:42 PM UTC
Official Address The Avda De La Hispanidad avenue 6 Madrid 28042
There are 76 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28042
Website http://www.grupoelsamex.com
Sector Consultancy and advisory activities in business management

Charts

Visits

ELSAMEX INTERNACIONAL S.L. (Spain) Page visits 2024

Searches

ELSAMEX INTERNACIONAL S.L. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 14, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jan 23, 2024 Jan 16, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 17, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 21, 2023 Feb 14, 2023 Reduction of capital Reduction of capital
Registry Jan 18, 2023 Jan 11, 2023 Reelection Reelection
Financials Jul 30, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 18, 2022 Feb 11, 2022 Reelection Reelection
Financials Nov 5, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 22, 2021 Mar 12, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Feb 27, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 23, 2021 Feb 16, 2021 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Feb 23, 2021 Feb 16, 2021 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Feb 23, 2021 Feb 16, 2021 Three appointments: 3 men Three appointments: 3 men
Registry Feb 23, 2021 Feb 16, 2021 Change of registered office Change of registered office
Registry Jan 29, 2021 Jan 22, 2021 Sole proprietorship Sole proprietorship
Registry Dec 28, 2020 Dec 18, 2020 Resignation of 3 people: one Director (a woman) and one President (a woman) Resignation of 3 people: one Director (a woman) and one President (a woman)
Registry Dec 28, 2020 Dec 18, 2020 Three appointments: 3 men Three appointments: 3 men
Financials Dec 21, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 23, 2019 Oct 16, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 23, 2019 Oct 16, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Oct 23, 2019 Oct 16, 2019 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Oct 23, 2019 Oct 16, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 23, 2019 Oct 16, 2019 Appointment of a woman as President Appointment of a woman as President
Registry Apr 23, 2019 Apr 12, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 23, 2019 Apr 12, 2019 Resignation of 3 people: one Representative and one Joint And Several Representative Resignation of 3 people: one Representative and one Joint And Several Representative
Registry Apr 23, 2019 Apr 12, 2019 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Jan 30, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 4, 2018 Nov 27, 2018 Reelection Reelection
Registry Jul 12, 2018 Jul 4, 2018 Resignation of 4 people: one Director, one President (a man) and one Secretary (a man) Resignation of 4 people: one Director, one President (a man) and one Secretary (a man)
Registry Jul 12, 2018 Jul 4, 2018 Two appointments: a man and a person Two appointments: a man and a person
Registry Jul 12, 2018 Jul 4, 2018 Other items Other items
Registry Jul 12, 2018 Jul 4, 2018 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Jul 12, 2018 Jul 4, 2018 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Jul 12, 2018 Jul 4, 2018 Other items Other items
Registry Feb 8, 2018 Jan 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 8, 2018 Jan 31, 2018 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Feb 8, 2018 Jan 31, 2018 Reelection Reelection
Financials Sep 5, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 15, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 30, 2016 May 20, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 30, 2016 May 20, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Feb 23, 2016 Feb 15, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Nov 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 20, 2015 Jan 12, 2015 Resignation of 2 people: 2 women Resignation of 2 people: 2 women
Registry Jan 20, 2015 Jan 12, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 27, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 25, 2014 Nov 18, 2014 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Sep 26, 2014 Sep 18, 2014 Expansion of corporate purpose Expansion of corporate purpose
Registry Jul 16, 2014 Jul 9, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Jun 14, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 14, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 14, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Apr 30, 2014 Apr 22, 2014 Reelection Reelection
Registry Apr 30, 2014 Apr 22, 2014 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Sep 23, 2013 Sep 10, 2013 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Sep 13, 2013 Sep 5, 2013 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Sep 13, 2013 Sep 5, 2013 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Sep 13, 2013 Sep 5, 2013 Reelection Reelection
Registry Sep 13, 2013 Sep 6, 2013 Resignation of 2 people: one Representative Resignation of 2 people: one Representative
Registry Sep 13, 2013 Sep 6, 2013 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Sep 13, 2013 Sep 6, 2013 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Sep 13, 2013 Sep 6, 2013 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Sep 13, 2013 Sep 6, 2013 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Jan 10, 2013 Jan 2, 2013 Appointment of a woman Appointment of a woman
Registry Jan 10, 2013 Jan 2, 2013 Reelection Reelection
Registry Jun 14, 2012 Jun 1, 2012 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jun 14, 2012 Jun 1, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)

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