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Dato Capital Spain

ESCAP HOLDING TENEDORA VALORES SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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) B88628912
Universal Entity Code7773-4927-2528-6207
Record last updated Friday, November 15, 2024 9:48:55 PM UTC
Official Address The Colon street 4 Valencia 46003
There are 429 companies registered at this street
Locality Valencia
Region Comunitat Valenciana
Postal Code 46003

Charts

Visits

ESCAP HOLDING TENEDORA VALORES SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Nov 15, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jul 5, 2024 Jun 28, 2024 Statutory changes Statutory changes
Financials Jun 28, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 29, 2023 Aug 17, 2023 Change of registered office Change of registered office
Registry Jul 24, 2023 Jul 17, 2023 Reelection Reelection
Financials Oct 15, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 18, 2022 Aug 10, 2022 Capital increase Capital increase
Registry Aug 2, 2022 Jul 26, 2022 Appointment of a person as Representative Appointment of a person as Representative
Registry Jul 28, 2022 Jul 20, 2022 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Nov 17, 2021 Nov 10, 2021 Change of registered office Change of registered office
Financials Sep 23, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 17, 2021 Mar 10, 2021 Capital increase Capital increase
Registry Mar 16, 2021 Mar 9, 2021 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Dec 3, 2020 Nov 26, 2020 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Nov 13, 2020 Nov 5, 2020 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Jun 4, 2020 May 27, 2020
Registry Jun 4, 2020 May 27, 2020 Statement of individual company Statement of individual company
Registry Jun 4, 2020 May 27, 2020 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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