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Dato Capital Spain

ESTUDIOS E INVESTIGACIONES FISCALES SA

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A08619603
Universal Entity Code5372-1216-8173-8555
Record last updated Saturday, October 7, 2023 10:38:40 AM UTC
Postal Code 08911
Sector tax

Charts

Visits

ESTUDIOS E INVESTIGACIONES FISCALES S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 22, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Sep 22, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 22, 2023 Sep 14, 2023 Appointment of a person as Director Appointment of a person as Director
Registry Aug 29, 2022 Aug 19, 2022 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Financials Nov 15, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jul 29, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 19, 2020 Aug 11, 2020 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Aug 19, 2020 Aug 11, 2020 Appointment of a man as Director and President Appointment of a man as Director and President
Financials Oct 3, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 23, 2019 Jul 16, 2019 Appointment of a person as Director Appointment of a person as Director
Financials Oct 18, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 29, 2018 Aug 21, 2018 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Financials Sep 12, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 5, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 29, 2016 Aug 22, 2016 Appointment of a man as President and Director Appointment of a man as President and Director
Financials Oct 8, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 22, 2015 Jul 14, 2015 Appointment of a man as Director Appointment of a man as Director
Financials Oct 31, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 28, 2014 Aug 21, 2014 Appointment of a man as Director Appointment of a man as Director
Financials Sep 4, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 4, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 4, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 23, 2012 Aug 13, 2012 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Nov 22, 2011 Oct 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 22, 2011 Filing Of Financial Statement 9495... Filing Of Financial Statement 9495...
Registry Jun 6, 2011 May 26, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Jun 6, 2011 May 26, 2011 Two appointments: 2 men 2399... Two appointments: 2 men 2399...
Registry Apr 20, 2011 Resignation of 2 people: one Director and one Representative Section 143 Register Regulations. Resignation of 2 people: one Director and one Representative Section 143 Register Regulations.
Registry Apr 20, 2011 Apr 7, 2011 Resignation of 2 people: one Director and one Representative Section 143 Register Regulations. 1749... Resignation of 2 people: one Director and one Representative Section 143 Register Regulations. 1749...
Registry Apr 20, 2011 Apr 7, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 4, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2010 Sep 15, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 27, 2010 Sep 15, 2010 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 27, 2010 Sep 15, 2010 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Sep 27, 2010 Sep 15, 2010 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Nov 20, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 20, 2009 Oct 1, 2009 Filing Of Financial Statement 9044... Filing Of Financial Statement 9044...
Registry Oct 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2008 Aug 29, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Dec 3, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 7, 2007 Aug 17, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 5, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 16, 2005 Jul 21, 2005 Two appointments: a person and a man Two appointments: a person and a man
Registry Oct 24, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 8, 2002 Filing Of Financial Statement 7404... Filing Of Financial Statement 7404...
Registry Dec 5, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 4, 2000 Filing Of Financial Statement 7138... Filing Of Financial Statement 7138...
Registry Sep 22, 2000 Aug 31, 2000 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Nov 5, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 29, 1998 Filing Of Financial Statement 5514... Filing Of Financial Statement 5514...

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