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Dato Capital Spain

ESTEPONA (SPAIN) HOLDCO SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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

ANUADO ITG SL

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B02822047
Global Intermediary ID 5DSYTW.99999.SL.724
Universal Entity Code9969-4566-6303-4478
Record last updated Tuesday, January 23, 2024 9:52:42 PM UTC
Official Address The Diagonal avenue 662 Barcelona 08017
There are 4,486 companies registered at this street
Locality Barcelona
Region Catalonia
Postal Code 08017
Sector acquisition, administration

Charts

Visits

ESTEPONA (SPAIN) HOLDCO SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jan 23, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jan 19, 2024 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Registry May 29, 2023 May 19, 2023 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Apr 26, 2023 Apr 19, 2023 Change of registered office Change of registered office
Registry Feb 27, 2023 Feb 17, 2023 Statutory changes Statutory changes
Financials Jan 30, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 16, 2022 Nov 8, 2022 Resignation of a woman Resignation of a woman
Registry Nov 16, 2022 Nov 8, 2022 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Sep 28, 2022 Sep 20, 2022 Resignation of 6 people: one Joint And Several Representative Resignation of 6 people: one Joint And Several Representative
Registry Sep 28, 2022 Sep 20, 2022 Twenty Two appointments: 4 women, 3 companies and 15 men Twenty Two appointments: 4 women, 3 companies and 15 men
Registry Sep 21, 2022 Sep 13, 2022 Change of registered office Change of registered office
Registry Aug 9, 2022 Aug 2, 2022 Sole proprietorship Sole proprietorship
Registry Aug 9, 2022 Aug 2, 2022 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Aug 9, 2022 Aug 2, 2022 Eight appointments: 3 men, 4 women and a person,: 3 men, 4 women and a person Eight appointments: 3 men, 4 women and a person,: 3 men, 4 women and a person
Registry Aug 9, 2022 Aug 2, 2022 Statutory changes Statutory changes
Registry Aug 9, 2022 Aug 2, 2022 Other items Other items
Registry Aug 9, 2022 Aug 2, 2022 Change of company name Change of company name
Financials Oct 11, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 4, 2021 Sep 27, 2021 Resignation of one Joint And Several Administrator (a woman) Resignation of one Joint And Several Administrator (a woman)
Registry Oct 4, 2021 Sep 27, 2021 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry May 10, 2021 Apr 30, 2021 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry May 10, 2021 Apr 30, 2021 Appointment of a woman as Joint And Several Administrator Appointment of a woman as Joint And Several Administrator
Registry Feb 26, 2021 Feb 15, 2021 Errata Errata
Registry Feb 22, 2021 Feb 15, 2021 Five appointments: a person, 2 women and 2 men Five appointments: a person, 2 women and 2 men
Registry Feb 19, 2021 Feb 12, 2021 Resignation of 4 people: one Joint And Several Administrator (a woman) Resignation of 4 people: one Joint And Several Administrator (a woman)
Registry Feb 19, 2021 Feb 12, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Feb 19, 2021 Feb 12, 2021 Sole proprietorship Sole proprietorship
Registry Dec 15, 2020 Dec 4, 2020
Registry Dec 15, 2020 Dec 4, 2020 Statement of individual company Statement of individual company
Registry Dec 15, 2020 Dec 4, 2020 Four appointments: 4 women Four appointments: 4 women
Registry Dec 15, 2020 Dec 4, 2020 Appointment of a person as Representative Appointment of a person as Representative

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