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Dato Capital Spain

ERNST & GIRONES 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
VAT Number (CIF) B35618420
Universal Entity Code1858-4673-9617-1601
Record last updated Monday, January 20, 2025 7:34:48 AM UTC
Information source Trade Register Las Palmas (Gran Canaria) Emilio Castelar, 4-6, Edif. Interior
Postal Code 35002

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Directors

Document Type Publication date Registry Date Download link
Registry Jan 20, 2025 Dec 30, 2024 Reelection Reelection
Financials Jan 12, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Dec 13, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 10, 2022 Dec 29, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 4, 2021 Oct 27, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 4, 2021 Oct 27, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 19, 2021 Oct 11, 2021 Errata Errata
Registry Oct 5, 2021 Sep 28, 2021 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 5, 2021 Sep 28, 2021 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Jul 20, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Nov 17, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 12, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 6, 2019 Jul 29, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 26, 2019 Jul 18, 2019 Resignation of 3 people: one Sole Administrator (a man), one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Sole Administrator (a man), one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Jul 26, 2019 Jul 18, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Jul 26, 2019 Jul 18, 2019 Other items Other items
Financials Jun 20, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 11, 2017 Nov 29, 2017 Resignation of 3 people: one Joint Ceo (a man) Resignation of 3 people: one Joint Ceo (a man)
Registry Dec 11, 2017 Nov 29, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Dec 11, 2017 Nov 29, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 11, 2017 Nov 29, 2017 Appointment of a man as Representative 4827... Appointment of a man as Representative 4827...
Financials Oct 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 19, 2017 Jan 9, 2017 Statutory changes Statutory changes
Registry Jan 19, 2017 Jan 9, 2017 Change of registered office Change of registered office
Registry Nov 22, 2016 Nov 15, 2016 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 22, 2016 Nov 15, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Nov 22, 2016 Nov 15, 2016 Other items Other items
Financials Sep 15, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 31, 2015 Dec 22, 2015 Statutory changes Statutory changes
Registry Dec 31, 2015 Dec 22, 2015 Change of registered office Change of registered office
Financials Nov 30, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jan 30, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 26, 2014 Dec 17, 2014 Capital increase Capital increase
Registry Dec 26, 2014 Dec 17, 2014 Statutory changes Statutory changes
Financials Oct 30, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 30, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 30, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 7, 2013 Jan 30, 2013 Statutory changes Statutory changes
Registry Jul 3, 2012 Jun 21, 2012 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jul 3, 2012 Jun 21, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jul 3, 2012 Jun 21, 2012 Statutory changes Statutory changes
Registry Jul 3, 2012 Jun 21, 2012 Expansion of corporate purpose Expansion of corporate purpose
Registry Sep 5, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 5, 2011 Aug 1, 2011 Filing Of Financial Statement 4282... Filing Of Financial Statement 4282...
Registry Feb 10, 2011 Jan 31, 2011 Capital increase Capital increase
Registry Feb 10, 2011 Jan 31, 2011 Capital increase 595... Capital increase 595...
Registry Feb 10, 2011 Jan 31, 2011 Statutory changes Statutory changes
Registry Oct 28, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 16, 2009 Filing Of Financial Statement 6700... Filing Of Financial Statement 6700...
Registry Oct 16, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2008 Filing Of Financial Statement 6976... Filing Of Financial Statement 6976...
Registry Jul 21, 2008 Jul 7, 2008 Capital increase Capital increase
Registry Sep 24, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 15, 2007 Mar 5, 2007 Capital increase Capital increase
Registry Sep 29, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2005 Filing Of Financial Statement 7117... Filing Of Financial Statement 7117...
Registry Aug 12, 2004 Capital increase Capital increase
Registry Feb 11, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2002 Filing Of Financial Statement 5988... Filing Of Financial Statement 5988...
Registry Oct 10, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 14, 2001 Feb 21, 2001 Statutory changes Statutory changes
Registry Sep 5, 2000 Aug 11, 2000

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