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Dato Capital Spain

EMBEA 323 CORPORATE SERVICES SL

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada
VAT Number (CIF) B13761549
Universal Entity Code9039-7873-3847-3576
Record last updated Friday, April 5, 2024 5:55:31 AM UTC
Official Address Madrid
Postal Code 28035

Directors

Document Type Publication date Registry Date Download link
Registry Apr 5, 2024 Mar 30, 2024 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Apr 2, 2024 Mar 22, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 6, 2024 Feb 28, 2024 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Mar 6, 2024 Feb 28, 2024 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 6, 2024 Feb 28, 2024 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 15, 2023 Nov 7, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 25, 2023 Sep 18, 2023 Six appointments: 5 men and a woman Six appointments: 5 men and a woman
Registry Sep 25, 2023 Sep 18, 2023 Statutory changes Statutory changes
Registry Jul 13, 2023 Jul 6, 2023 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Jul 13, 2023 Jul 6, 2023 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Jul 13, 2023 Jul 6, 2023 Statutory changes Statutory changes
Registry Jul 13, 2023 Jul 6, 2023 Other items Other items
Registry Jul 13, 2023 Jul 6, 2023 Change of registered office Change of registered office
Registry Jul 13, 2023 Jul 6, 2023 Change of company purpose Change of company purpose
Registry Jul 13, 2023 Jul 6, 2023 Six appointments: a woman and 5 men Six appointments: a woman and 5 men
Registry Jul 13, 2023 Jul 6, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 21, 2023 Jun 14, 2023 Statement of individual company Statement of individual company
Registry Jun 6, 2023 May 30, 2023
Registry Jun 6, 2023 May 30, 2023 Two appointments: a man and a person Two appointments: a man and a person

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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