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Dato Capital Spain

EUROFINS TECHNOLOGIES HOLDING SPAIN 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

EKA INVEST S.L.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B80846025
Universal Entity Code4143-6119-7145-7973
Record last updated Friday, September 15, 2023 9:19:17 PM UTC
Official Address The Hermanos Garcia Noblejas street 39 Madrid 28037 Madrid
There are 248 companies registered at this street
Postal Code 28037
Sector development, engineer, natural, science

Charts

Visits

EUROFINS TECHNOLOGIES HOLDING SPAIN SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 15, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 10, 2023 Jul 3, 2023 Resignation of 6 people: one Representative (a man) Resignation of 6 people: one Representative (a man)
Registry Jul 10, 2023 Jul 3, 2023 Resignation of one Joing Representative and one Joint & Joint And Several Representative (a woman) Resignation of one Joing Representative and one Joint & Joint And Several Representative (a woman)
Registry Jul 10, 2023 Jul 3, 2023 Two appointments: 2 women Two appointments: 2 women
Registry Jul 10, 2023 Jul 3, 2023 Other items Other items
Registry Feb 16, 2023 Feb 9, 2023 Statutory changes Statutory changes
Financials Feb 8, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 13, 2022 Dec 2, 2022 Twelve appointments: 5 men and 7 women Twelve appointments: 5 men and 7 women
Registry Nov 17, 2022 Nov 8, 2022 Resignation of one Director (a woman), one Joint And Several Ceo (a woman) and one Secretary (a woman) Resignation of one Director (a woman), one Joint And Several Ceo (a woman) and one Secretary (a woman)
Registry Nov 17, 2022 Nov 8, 2022 Two appointments: a woman and a man Two appointments: a woman and a man
Financials May 28, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 16, 2021 Dec 9, 2021 Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man) Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man)
Registry Dec 16, 2021 Dec 9, 2021 Appointment of a man as Director, Joint And Several Ceo and President Appointment of a man as Director, Joint And Several Ceo and President
Registry Aug 12, 2021 Aug 5, 2021 Six appointments: 2 men and 4 women Six appointments: 2 men and 4 women
Registry Aug 12, 2021 Aug 5, 2021 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Aug 12, 2021 Aug 5, 2021 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Aug 12, 2021 Aug 5, 2021 Other items Other items
Registry Aug 12, 2021 Aug 5, 2021 Change of company name Change of company name
Registry Aug 12, 2021 Aug 5, 2021 Change of company purpose Change of company purpose
Financials Mar 10, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Mar 8, 2021 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jan 23, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 31, 2019 Jan 24, 2019 Capital increase Capital increase
Registry Apr 3, 2018 Mar 22, 2018 Statement of individual company Statement of individual company
Registry Apr 3, 2018 Mar 22, 2018 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Apr 3, 2018 Mar 22, 2018 Two appointments: a person and a man Two appointments: a person and a man
Registry Apr 3, 2018 Mar 22, 2018 Statutory changes Statutory changes
Registry Apr 3, 2018 Mar 22, 2018 Other items Other items
Financials Jul 14, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 3, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 24, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 26, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 14, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 14, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 14, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 13, 2012 Feb 2, 2012 Resignation of one Director (a woman), one Joint And Several Ceo (a woman) and one President (a woman) Resignation of one Director (a woman), one Joint And Several Ceo (a woman) and one President (a woman)
Registry Feb 13, 2012 Feb 2, 2012 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Feb 13, 2012 Feb 2, 2012 Change of registered office Change of registered office
Registry Aug 16, 2010 Jul 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 16, 2010 Jul 1, 2010 Filing Of Financial Statement 3210... Filing Of Financial Statement 3210...
Registry Nov 27, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 27, 2009 Filing Of Financial Statement 9535... Filing Of Financial Statement 9535...
Registry Sep 14, 2009 Feb 12, 2010 Capital increase Capital increase
Registry Aug 3, 2009 Feb 12, 2010 Reelection Reelection
Registry Oct 14, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2007 Filing Of Financial Statement 4960... Filing Of Financial Statement 4960...
Registry Sep 8, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 18, 2004 Filing Of Financial Statement 2183... Filing Of Financial Statement 2183...
Registry Sep 1, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 28, 2003 Filing Of Financial Statement 904... Filing Of Financial Statement 904...
Registry Mar 5, 2002 Feb 19, 2002 Reduction of capital Reduction of capital
Registry Sep 25, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 9, 2000 Filing Of Financial Statement 1507... Filing Of Financial Statement 1507...
Registry Sep 6, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 1998 Aug 21, 1998 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Jul 29, 1998 Filing Of Financial Statement Filing Of Financial Statement

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