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Dato Capital Spain

EPIC AQUA HOLDING SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2010)
  • 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

FREIRO ADVANCE SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B64395478
Record last updated Thursday, April 16, 2015 11:10:06 PM UTC
Official Address The Procion street 7 Madrid 28023
There are 79 companies registered at this street
Postal Code 28023
Sector PROMOTION ESTATE AGENT

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Directors

Document Type Publication date Registry Date Download link
Tax Dec 18, 2014 Dec 16, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Oct 9, 2012 Resignation of one Joint Ceo (a man), one Director (a man) and one President (a man) Resignation of one Joint Ceo (a man), one Director (a man) and one President (a man)
Registry Oct 9, 2012 Appointment of a man as Joint Ceo, President and Director Appointment of a man as Joint Ceo, President and Director
Registry May 23, 2012 May 10, 2012 Change of registered office Change of registered office
Registry May 23, 2012 May 10, 2012 Statutory changes Statutory changes
Registry May 23, 2012 May 10, 2012 Change of company name Change of company name
Registry May 23, 2012 May 10, 2012 Four appointments: 4 men Four appointments: 4 men
Registry May 23, 2012 May 10, 2012 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Financials May 11, 2012 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials May 11, 2012 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials May 11, 2012 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Registry Oct 5, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2011 Sep 1, 2011 Filing Of Financial Statement 6974... Filing Of Financial Statement 6974...
Registry Sep 20, 2011 Statement of individual company Statement of individual company
Registry Sep 20, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Sep 20, 2011 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Sep 20, 2011 Sep 6, 2011 Statement of individual company Statement of individual company
Registry Sep 20, 2011 Sep 6, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 20, 2011 Sep 6, 2011 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Sep 20, 2011 Sep 7, 2011 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Sep 20, 2011 Sep 7, 2011 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Sep 20, 2011 Sep 7, 2011 Five appointments: a person and 4 men Five appointments: a person and 4 men
Registry Sep 20, 2011 Sep 7, 2011 Capital increase Capital increase
Registry Sep 20, 2011 Sep 7, 2011 Statutory changes Statutory changes
Registry Sep 20, 2011 Sep 7, 2011 Other items Other items
Registry Sep 20, 2011 Sep 7, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Dec 31, 2010 Dec 21, 2010 Change of registered office Change of registered office
Registry Dec 1, 2010 Nov 16, 2010 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Dec 1, 2010 Nov 16, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Sep 21, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 2009 Aug 1, 2009 Filing Of Financial Statement 4819... Filing Of Financial Statement 4819...
Registry Sep 25, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 25, 2008 Filing Of Financial Statement 3059... Filing Of Financial Statement 3059...
Registry Dec 3, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 22, 2007 Jan 2, 2007

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