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Dato Capital Spain

ESPECIALISTAS EN PRECIOS DE TRANSFERENCIA SL

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) B86006004
Universal Entity Code8099-7541-5188-9903
Record last updated Thursday, July 1, 2021 6:14:36 AM UTC
Official Address The Basilica street 19 Berzosa Del Lozoya 28194 Berzosa Del Lozoya
Locality Berzosa Del Lozoya
Region Madrid, Community Of Madrid
Postal Code 28194
Sector Consultancy, advisory and legal practice of the Law

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Directors

Document Type Publication date Registry Date Download link
Financials Jul 1, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jun 28, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 8, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 16, 2018 Jul 6, 2018 Change of registered office Change of registered office
Financials Jun 23, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 6, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 19, 2016 Feb 11, 2016 Change of registered office Change of registered office
Financials Sep 2, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 23, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 30, 2014 Jun 18, 2014 Change of registered office Change of registered office
Financials Jul 31, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 31, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 31, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 21, 2012 Jun 11, 2012 Change of registered office Change of registered office
Registry Jun 21, 2012 Jun 11, 2012 Expansion of corporate purpose Expansion of corporate purpose
Registry Aug 17, 2010 Aug 5, 2010 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Aug 17, 2010 Aug 5, 2010

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