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Dato Capital Spain

EUROPHIL HOLDCO SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
VAT Number (CIF) B85951853
Universal Entity Code1796-8548-3584-2404
Record last updated Tuesday, April 9, 2024 6:17:22 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28013
Sector acquisition, possession, enjoyment, security, financial

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EUROPHIL HOLDCO SL (Spain) Page visits 2024

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EUROPHIL HOLDCO SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Apr 9, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 11, 2024 Jan 4, 1924 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Dec 20, 2023 Dec 13, 2023 Reelection Reelection
Registry Jun 23, 2023 Jun 16, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Jun 14, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Feb 24, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Apr 15, 2021 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Mar 31, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Mar 10, 2021 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Feb 27, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Feb 18, 2021 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 24, 2019 Oct 17, 2019 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Oct 24, 2019 Oct 17, 2019 Appointment of a woman as Director and Secretary Appointment of a woman as Director and Secretary
Registry Oct 24, 2019 Oct 17, 2019 Other items Other items
Financials Sep 5, 2019 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Sep 5, 2019 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 5, 2019 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Financials Feb 5, 2019 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Oct 30, 2018 Oct 19, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Feb 17, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 26, 2017 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Jan 3, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 12, 2016 Sep 2, 2016 Six appointments: 2 women and 4 men Six appointments: 2 women and 4 men
Registry Jun 20, 2016 Jun 10, 2016 Expansion of corporate purpose Expansion of corporate purpose
Financials Jun 10, 2016 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Jun 10, 2016 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Jun 10, 2016 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Jan 12, 2016 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jan 12, 2016 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 12, 2016 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Dec 24, 2015 Dec 16, 2015 Reelection Reelection
Financials Jun 26, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 31, 2012 Dec 18, 2012 Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Dec 31, 2012 Dec 18, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Dec 18, 2012 Dec 10, 2012 Resignation of one Auditor Resignation of one Auditor
Registry Dec 18, 2012 Dec 10, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 20, 2012 Apr 9, 2012 Capital increase Capital increase
Registry Feb 9, 2012 Jan 27, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 9, 2012 Jan 27, 2012 Other items Other items
Registry Jan 5, 2012 Dec 26, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 13, 2011 Capital increase Capital increase
Registry Apr 13, 2011 Apr 1, 2011 Capital increase 1657... Capital increase 1657...
Registry Nov 2, 2010 Oct 21, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 2, 2010 Oct 21, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2010 Sep 22, 2010 Capital increase Capital increase
Registry May 27, 2010 May 17, 2010
Registry May 27, 2010 May 17, 2010 Statement of individual company Statement of individual company
Registry May 27, 2010 May 17, 2010 Three appointments: 3 men Three appointments: 3 men

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