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Dato Capital Spain

ESTEPA D MAS INVESTIGACION A.I.E

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 Agrupacion De Interes Economico, Active
VAT Number (CIF) V10523173
Universal Entity Code0853-1139-2136-5259
Record last updated Saturday, September 14, 2024 6:18:41 AM UTC
Official Address The De La Castellana walk 55 Madrid 28046
There are 10,514 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28046
Sector Other business activities

Charts

Visits

ESTEPA D MAS INVESTIGACION AIE (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 14, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Sep 6, 2024 Aug 30, 2024 Resignation of 2 people: one Sole Administrator and one Agent (a woman) Resignation of 2 people: one Sole Administrator and one Agent (a woman)
Registry Sep 6, 2024 Aug 30, 2024 Resignation of one Partner Resignation of one Partner
Registry Sep 6, 2024 Aug 30, 2024 Two appointments: a person and a man Two appointments: a person and a man
Registry Sep 6, 2024 Aug 30, 2024 Statutory changes Statutory changes
Financials May 24, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 30, 2023 Aug 23, 2023 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Aug 30, 2023 Aug 23, 2023 Appointment of a woman as Agent Appointment of a woman as Agent
Registry Aug 30, 2023 Aug 23, 2023 Change of registered office Change of registered office
Registry Jun 20, 2022 Jun 13, 2022
Registry Jun 20, 2022 Jun 13, 2022 Three appointments: 2 companies and a man Three appointments: 2 companies and a man

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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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