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Dato Capital Spain

ESPARTEL FUND INVESMENT SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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) B93018612
Universal Entity Code1916-2466-0740-7051
Record last updated Thursday, June 23, 2022 9:02:47 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Sector acquisition, apartment, construction, development, execution

Charts

Visits

ESPARTEL FUND INVESMENT SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jun 23, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Nov 23, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Nov 23, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Nov 23, 2021 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 17, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 4, 2017 Mar 27, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Mar 28, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 29, 2016 Nov 22, 2016 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 29, 2016 Nov 22, 2016 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry May 17, 2016 May 6, 2016 Change of registered office Change of registered office
Financials Mar 1, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Mar 1, 2016 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Mar 1, 2016 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 31, 2012 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 31, 2012 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Dec 31, 2012 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Jul 29, 2010 Jul 19, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 27, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 21, 2010 Jun 8, 2010 Change of registered office Change of registered office
Registry Jun 21, 2010 Jun 8, 2010 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Jun 21, 2010 Jun 8, 2010 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jun 21, 2010 Jun 8, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Oct 15, 2009 Feb 12, 2010
Registry Oct 15, 2009 Feb 12, 2010 Statement of individual company Statement of individual company
Registry Oct 15, 2009 Feb 12, 2010 Appointment of a person Appointment of a person

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