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Dato Capital Spain

EQUIPAMIENTOS URBANOS DEL SUR SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • 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, Extinguished company
VAT Number (CIF) B14505820
Universal Entity Code5277-6949-3599-4026
Record last updated Monday, October 8, 2018 5:38:35 AM UTC
Official Address The Arturo Soria street 336 Madrid 28033
There are 1,535 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28033
Sector Advertising

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Document Type Publication date Registry Date Download link
Registry Oct 8, 2018 Sep 27, 2018 Other items Other items
Registry Oct 8, 2018 Sep 27, 2018 Dissolution Dissolution
Registry Oct 8, 2018 Sep 27, 2018 Extinction Extinction
Registry Jul 23, 2018 Jul 13, 2018 Statement of individual company Statement of individual company
Financials Jun 21, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jun 9, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 24, 2017 Mar 15, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Jan 17, 2017 Jan 9, 2017 Resignation of 6 people: one Director (a man), one Non-Board Secretary, one President (a man), one Agent (a man) and one Joint & Joint And Several Ceo Resignation of 6 people: one Director (a man), one Non-Board Secretary, one President (a man), one Agent (a man) and one Joint & Joint And Several Ceo
Registry Jan 17, 2017 Jan 9, 2017 Resignation of 7 people: one Joint Representative and one Joint And Several Representative Resignation of 7 people: one Joint Representative and one Joint And Several Representative
Registry Jan 17, 2017 Jan 9, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Jan 16, 2017 Jan 4, 2017 Reduction of capital Reduction of capital
Registry Nov 24, 2016 Nov 16, 2016 Reelection Reelection
Registry Jul 21, 2016 Jul 13, 2016 Reduction of capital Reduction of capital
Registry Apr 22, 2016 Apr 15, 2016 Appointment of a person as Alternate Auditor 2 Appointment of a person as Alternate Auditor 2
Registry Apr 22, 2016 Apr 15, 2016 Reelection Reelection
Registry Apr 22, 2016 Apr 15, 2016 Reduction of capital Reduction of capital
Financials Apr 20, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 15, 2016 Jan 8, 2016 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Jun 3, 2015 May 22, 2015 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 3, 2015 May 22, 2015 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Apr 30, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 18, 2014 Sep 10, 2014 Resignation of one Director (a man), one President (a man) and one Joint & Joint And Several Ceo Resignation of one Director (a man), one President (a man) and one Joint & Joint And Several Ceo
Registry Sep 18, 2014 Sep 10, 2014 Six appointments: 2 companies and 4 men Six appointments: 2 companies and 4 men
Registry Sep 18, 2014 Sep 10, 2014 Change of registered office Change of registered office
Registry Apr 29, 2014 Apr 21, 2014 Resignation of one Director (a man) and one Joint & Joint And Several Ceo Resignation of one Director (a man) and one Joint & Joint And Several Ceo
Registry Apr 29, 2014 Apr 21, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Feb 4, 2014 Jan 28, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Oct 29, 2013 Oct 22, 2013 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Oct 29, 2013 Oct 22, 2013 Five appointments: 2 companies and 3 men Five appointments: 2 companies and 3 men
Financials Sep 17, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 17, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 17, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 20, 2013 Jun 13, 2013 Resignation of one Director Resignation of one Director
Registry Jun 20, 2013 Jun 13, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jun 20, 2013 Jun 13, 2013 Reelection Reelection
Registry May 17, 2011 Resignation of one Director and one Joint & Joint And Several Ceo Resignation of one Director and one Joint & Joint And Several Ceo
Registry May 17, 2011 May 9, 2011 Resignation of one Director and one Joint & Joint And Several Ceo 2091... Resignation of one Director and one Joint & Joint And Several Ceo 2091...
Registry May 17, 2011 May 9, 2011 Appointment cancellations ex officio Appointment cancellations ex officio
Registry May 17, 2011 May 9, 2011 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry May 17, 2011 May 9, 2011 Change of registered office Change of registered office
Registry Jan 12, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 14, 2010 Dec 1, 2009 Filing Of Financial Statement 320... Filing Of Financial Statement 320...
Registry Jan 14, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 4, 2010 Dec 22, 2009 Resignation of one Director (a man) and one Joint & Joint And Several Ceo Resignation of one Director (a man) and one Joint & Joint And Several Ceo
Registry Jan 4, 2010 Dec 22, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Aug 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 20, 2008 Jan 28, 2008 Resignation of one Auditor Resignation of one Auditor
Registry Jan 8, 2008 Dec 10, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 4, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 1, 2007 Aug 31, 2007 Resignation of one Joint Ceo (a man), one Joint And Several Ceo (a man), one Director (a man) and one Secretary (a man) Resignation of one Joint Ceo (a man), one Joint And Several Ceo (a man), one Director (a man) and one Secretary (a man)
Registry Oct 1, 2007 Aug 31, 2007 Resignation of one Director (a man), one President (a man) and one Joint & Joint And Several Ceo Resignation of one Director (a man), one President (a man) and one Joint & Joint And Several Ceo
Registry Aug 10, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 26, 2006 Jul 7, 2006 Resignation of one Joint Ceo (a man), one Director (a man) and one Joint And Several Ceo (a man) Resignation of one Joint Ceo (a man), one Director (a man) and one Joint And Several Ceo (a man)
Registry Mar 6, 2006 Feb 7, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 6, 2006 Jan 20, 2006 Resignation of one Joint Ceo (a man), one Joint And Several Ceo (a man) and one Director (a man) Resignation of one Joint Ceo (a man), one Joint And Several Ceo (a man) and one Director (a man)
Registry Jan 14, 2005 Dec 15, 2004 Resignation of one Joint Ceo (a man), one Director (a man), one Joint And Several Ceo (a man) and one President (a man) Resignation of one Joint Ceo (a man), one Director (a man), one Joint And Several Ceo (a man) and one President (a man)
Registry Aug 31, 2004 Aug 10, 2004 Resignation of one Director (a man) and one Joint & Joint And Several Ceo Resignation of one Director (a man) and one Joint & Joint And Several Ceo
Registry Aug 12, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 4, 2004 Jul 15, 2004 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 4, 2004 Apr 20, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 23, 2003 Aug 11, 2003 Resignation of one Joint Ceo, one Director and one Joint And Several Ceo Resignation of one Joint Ceo, one Director and one Joint And Several Ceo
Registry Sep 23, 2003 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 11, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 3, 2003 Appointment of a person as Alternate Auditor 2 Appointment of a person as Alternate Auditor 2
Registry Nov 11, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 27, 2002 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 10, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 12, 2001 Dec 21, 2000 Resignation of one Joint Ceo (a man), one Director (a man) and one Joint And Several Ceo (a man) Resignation of one Joint Ceo (a man), one Director (a man) and one Joint And Several Ceo (a man)
Registry Jul 25, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 12, 2000 Jun 23, 2000 Resignation of 5 people: one Joint Ceo (a man), one Director (a man), one Joint And Several Ceo (a man) and one President (a man) Resignation of 5 people: one Joint Ceo (a man), one Director (a man), one Joint And Several Ceo (a man) and one President (a man)
Registry Oct 27, 1999 Resignation of 5 people: one Joint Ceo Resignation of 5 people: one Joint Ceo
Registry Jul 15, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry May 14, 1999 Apr 21, 1999 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Feb 17, 1999 Jan 18, 1999

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