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Dato Capital Spain

EQUITY RECOVERY SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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
VAT Number (CIF) B97823330
Universal Entity Code2695-9738-4517-0139
Record last updated Tuesday, February 20, 2024 9:44:31 PM UTC
Official Address Muskiz
Postal Code 48550

Charts

Visits

EQUITY RECOVERY SOCIEDAD LIMITADA (Spain) Page visits 2024

Searches

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Directors

Document Type Publication date Registry Date Download link
Registry Feb 20, 2024 Feb 12, 2024 Bankruptcy situation Bankruptcy situation
Registry Feb 20, 2024 Feb 12, 2024 Bankruptcy situation 867... Bankruptcy situation 867...
Registry Feb 20, 2024 Feb 12, 2024 Bankruptcy situation Bankruptcy situation
Financials Dec 22, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Dec 22, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Dec 13, 2023 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials May 26, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 30, 2019 Apr 16, 2019 Change of registered office Change of registered office
Financials Nov 26, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 17, 2018 May 8, 2018 Statement of individual company Statement of individual company
Financials May 4, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials May 4, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 1, 2017 Jan 24, 2017 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Aug 4, 2016 Jul 26, 2016 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Aug 4, 2016 Jul 26, 2016 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 4, 2016 Jul 26, 2016 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry May 5, 2016 Apr 25, 2016 Change of registered office Change of registered office
Financials Apr 27, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Apr 27, 2016 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Apr 27, 2016 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Oct 8, 2013 Sep 18, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 27, 2013 Aug 13, 2013 Sole proprietorship Sole proprietorship
Registry Aug 23, 2013 Aug 13, 2013 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Aug 23, 2013 Aug 13, 2013 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Apr 5, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Apr 5, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Apr 5, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Dec 12, 2012 Change of registered office Change of registered office
Registry Nov 16, 2012 Capital increase Capital increase
Registry Nov 7, 2012 Statement of individual company Statement of individual company
Tax Oct 9, 2012 Oct 5, 2012 Request to declare Request to declare
Registry Sep 6, 2012 Aug 28, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 6, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 6, 2011 Aug 1, 2011 Filing Of Financial Statement 4417... Filing Of Financial Statement 4417...
Registry Sep 13, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 15, 2009 Filing Of Financial Statement 1016... Filing Of Financial Statement 1016...
Registry Dec 15, 2009 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2008 Sep 23, 2008 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Sep 26, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 26, 2008 Filing Of Financial Statement 6676... Filing Of Financial Statement 6676...
Registry Sep 25, 2008 Sep 15, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 6, 2007 Jan 25, 2007

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