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Dato Capital Spain

EVERSHEDS SUTHERLAND NICEA S.L.P

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 Limitada Profesional
VAT Number (CIF) B85715357
Universal Entity Code2861-6383-3411-9521
Record last updated Tuesday, October 17, 2023 9:28:32 PM UTC
Official Address Madrid
Postal Code 28046
Sector mediation, service, tax

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Directors

Document Type Publication date Registry Date Download link
Financials Oct 17, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 24, 2023 May 17, 2023 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry May 5, 2023 Apr 26, 2023 Reelection Reelection
Financials Apr 27, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Apr 27, 2023 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials May 19, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 19, 2021 Jan 12, 2021 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 Jan 19, 2021 Jan 12, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 19, 2021 Jan 12, 2021 Four appointments: 4 men Four appointments: 4 men
Registry Jan 19, 2021 Jan 12, 2021 Reelection Reelection
Financials Feb 28, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 10, 2020 Dec 27, 2019 Resignation of one Professional Partner (a man) Resignation of one Professional Partner (a man)
Registry Jan 10, 2020 Dec 27, 2019 Appointment of a woman as Professional Partner Appointment of a woman as Professional Partner
Registry Jan 10, 2020 Dec 27, 2019 Reduction of capital Reduction of capital
Registry Jan 10, 2020 Dec 27, 2019 Capital increase Capital increase
Registry Mar 12, 2019 Mar 5, 2019 Appointment of a man as Representative Appointment of a man as Representative
Financials Mar 5, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 5, 2019 Feb 26, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 28, 2018 Jun 21, 2018 Capital increase Capital increase

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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