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Dato Capital Spain

ESTRATEGIA LEGAL FINANCIERA SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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, Extinguished company
VAT Number (CIF) B95797338
Universal Entity Code5052-8882-6734-1320
Record last updated Thursday, October 1, 2020 6:18:13 AM UTC
Official Address Plaza Plaza De Euskadi 5 Bilbao 48009
Postal Code 48009
Sector Management activities of holding companies

Charts

Visits

ESTRATEGIA LEGAL FINANCIERA SOCIEDAD LIMITADA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Oct 1, 2020 Sep 22, 2020 Resignation of 2 people: one Joint And Several Administrator (a man) and one Liquidator (a man) Resignation of 2 people: one Joint And Several Administrator (a man) and one Liquidator (a man)
Registry Oct 1, 2020 Sep 22, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Oct 1, 2020 Sep 22, 2020 Dissolution Dissolution
Registry Oct 1, 2020 Sep 22, 2020 Extinction Extinction
Registry Mar 21, 2018 Mar 8, 2018 Reelection Reelection
Financials Jan 24, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 4, 2018 Dec 26, 2017 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Jan 4, 2018 Dec 26, 2017 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Financials Jan 26, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 18, 2016 Aug 9, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 5, 2016 Apr 21, 2016 Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man)
Registry May 5, 2016 Apr 21, 2016 Two appointments: 2 men Two appointments: 2 men
Registry May 5, 2016 Apr 21, 2016 Other items Other items
Registry May 5, 2016 Apr 21, 2016 Three appointments: a man and 2 women Three appointments: a man and 2 women
Financials Feb 12, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 31, 2015 Jul 22, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 24, 2015 Jul 16, 2015 Capital increase Capital increase
Registry May 8, 2015 Apr 28, 2015 Capital increase 1884... Capital increase 1884...
Registry Apr 6, 2015 Mar 17, 2015
Registry Apr 6, 2015 Mar 17, 2015 Statement of individual company Statement of individual company
Registry Apr 6, 2015 Mar 17, 2015 Four appointments: 4 men Four appointments: 4 men

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