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Dato Capital Spain

ENGINEERING INGEGNERIA INFORMATICA SPAIN SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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) B87575296
Universal Entity Code0775-4544-8358-9846
Record last updated Friday, September 13, 2024 6:03:00 AM UTC
Official Address The Gta De Quevedo roundabout 9 Madrid 28013
There are 93 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28013
Sector Management activities of holding companies

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Directors

Document Type Publication date Registry Date Download link
Registry Sep 13, 2024 Sep 6, 2024 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Sep 13, 2024 Sep 6, 2024 Two appointments: 2 men Two appointments: 2 men
Financials Sep 27, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 14, 2023 Aug 7, 2023 Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary
Registry Aug 14, 2023 Aug 7, 2023 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Jul 11, 2023 Jul 4, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 11, 2023 Jul 4, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Jun 26, 2023 Jun 19, 2023 Change of registered office Change of registered office
Registry Feb 8, 2023 Feb 1, 2023 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Feb 8, 2023 Feb 1, 2023 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Feb 8, 2023 Feb 1, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 8, 2023 Feb 1, 2023 Appointment of a man as Ceo Appointment of a man as Ceo
Financials Sep 13, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 29, 2022 Mar 22, 2022 Resignation of 2 people: one Deputy Chief No and one Secretary (Non Member Of The Board) Resignation of 2 people: one Deputy Chief No and one Secretary (Non Member Of The Board)
Registry Mar 29, 2022 Mar 22, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Dec 16, 2021 Dec 9, 2021 Change of registered office Change of registered office
Registry Dec 16, 2021 Dec 9, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Sep 28, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jul 8, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Apr 15, 2021 Apr 8, 2021 Appointment of a man as Representative Appointment of a man as Representative
Financials Nov 20, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Mar 29, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 17, 2018 Oct 9, 2018 Resignation of 3 people: one Representative Resignation of 3 people: one Representative
Financials Jan 13, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 23, 2017 Aug 16, 2017 Capital increase Capital increase
Registry Apr 20, 2017 Apr 11, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 20, 2017 Apr 11, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Apr 20, 2017 Apr 11, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 20, 2017 Apr 11, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 27, 2017 Feb 16, 2017 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 9, 2016 Nov 30, 2016
Registry Dec 9, 2016 Nov 30, 2016 Statement of individual company Statement of individual company
Registry Dec 9, 2016 Nov 30, 2016 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Dec 9, 2016 Nov 30, 2016 Ten appointments: 2 companies, 5 women and 3 men Ten appointments: 2 companies, 5 women and 3 men

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