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Dato Capital Spain

EQUITY POINT HOLDING EMPRESARIAL SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
VAT Number (CIF) B63668867
Universal Entity Code8478-5916-1957-2576
Record last updated Monday, October 21, 2024 9:23:42 PM UTC
Official Address The Universidad round 31 Barcelona 08001
There are 653 companies registered at this street
Locality Barcelona
Region Catalonia
Postal Code 08001
Sector ACTIVITIES OF TRAVEL AGENCIES

Charts

Visits

EQUITY POINT HOLDING EMPRESARIAL SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 21, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Oct 22, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Oct 22, 2023 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 22, 2023 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 30, 2020 Jul 23, 2020 Merger Merger
Financials Jul 22, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 25, 2019 Jan 17, 2019 Change of registered office Change of registered office
Registry Jan 11, 2019 Dec 28, 2018 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 11, 2019 Dec 28, 2018 Resignation of one Auditor Resignation of one Auditor
Registry Jan 11, 2019 Dec 28, 2018 Resignation of 3 people: one Director and one Representative Section 143 Register Regulations. Resignation of 3 people: one Director and one Representative Section 143 Register Regulations.
Financials Jan 8, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Nov 7, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 12, 2018 Feb 2, 2018 Resignation of 4 people: one Director, one Secretary and one Representative Section 143 Register Regulations. Resignation of 4 people: one Director, one Secretary and one Representative Section 143 Register Regulations.
Registry Aug 31, 2016 Aug 24, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 30, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 2, 2015 Jun 22, 2015 Resignation of one Representative Article 143 Regulation Of The Commercial Register. Resignation of one Representative Article 143 Regulation Of The Commercial Register.
Registry Jul 2, 2015 Jun 22, 2015 Appointment of a man as Representative Section 143 Register Regulations. Appointment of a man as Representative Section 143 Register Regulations.
Registry May 26, 2015 May 18, 2015 Merger Merger
Registry Apr 30, 2015 Apr 22, 2015 Resignation of 2 people: one Director and one Representative Section 143 Register Regulations. Resignation of 2 people: one Director and one Representative Section 143 Register Regulations.
Registry Apr 30, 2015 Apr 22, 2015 Statutory changes Statutory changes
Financials Mar 23, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 29, 2014 Dec 17, 2014 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Dec 29, 2014 Dec 17, 2014 Appointment of a man as Representative Section 143 Register Regulations. Appointment of a man as Representative Section 143 Register Regulations.
Financials Feb 28, 2014 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Feb 28, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Jan 14, 2014 Nov 22, 2007 Errata Errata
Financials May 9, 2013 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials May 9, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials May 9, 2013 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Financials May 9, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 9, 2013 Apr 30, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 22, 2013 Jan 14, 2013 Capital increase Capital increase
Registry Sep 14, 2012 Sep 5, 2012 Capital increase 3772... Capital increase 3772...
Registry Mar 21, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 21, 2011 Feb 1, 2011 Consolidated Financial Statement Consolidated Financial Statement
Registry Mar 21, 2011 Feb 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 21, 2011 Feb 1, 2011 Consolidated Financial Statement Consolidated Financial Statement
Registry Mar 21, 2011 Feb 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 25, 2010 Oct 1, 2010 Consolidated Financial Statement Consolidated Financial Statement
Registry Sep 17, 2010 Sep 7, 2010 Change of registered office Change of registered office
Registry Jun 17, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 3, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Nov 3, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Feb 17, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 17, 2009 Jan 1, 2009 Filing Of Financial Statement 687... Filing Of Financial Statement 687...
Registry Feb 17, 2009 Jan 1, 2009 Consolidated Financial Statement Consolidated Financial Statement
Registry Mar 31, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 26, 2007 Dec 5, 2007 Appointment of a person as Representative Appointment of a person as Representative
Registry Dec 12, 2007 Nov 22, 2007 Resignation of 2 people: one Joint And Several Administrator Resignation of 2 people: one Joint And Several Administrator
Registry Aug 24, 2007 Aug 2, 2007 Capital increase Capital increase
Registry Aug 24, 2007 Aug 2, 2007 Capital increase 4399... Capital increase 4399...
Registry Apr 26, 2007 Apr 3, 2007 Change of company name Change of company name
Registry Feb 27, 2007 Feb 2, 2007 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Feb 26, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 26, 2007 Filing Of Financial Statement 1181... Filing Of Financial Statement 1181...
Registry Mar 21, 2006 Feb 24, 2006 Capital increase Capital increase
Registry Feb 16, 2005 Jan 25, 2005 Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations. Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations.

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