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Dato Capital Spain

EXPANSION DE VENTAS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
  • 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) B60950094
Universal Entity Code0298-1689-6470-3185
Record last updated Tuesday, April 27, 2021 6:03:45 AM UTC
Official Address The Rio Rosas street 26 Madrid 28003
There are 668 companies registered at this street
Postal Code 28003
Sector expansion

Charts

Visits

EXPANSION DE VENTAS SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Apr 27, 2021 Apr 20, 2021 Other items Other items
Registry Apr 27, 2021 Apr 20, 2021 Extinction Extinction
Financials Feb 25, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Feb 5, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 3, 2020 Nov 26, 2020 Statement of individual company Statement of individual company
Registry Dec 2, 2020 Nov 25, 2020 Resignation of one Director and one President Resignation of one Director and one President
Registry Dec 2, 2020 Nov 25, 2020 Two appointments: a person and a man Two appointments: a person and a man
Registry Dec 3, 2019 Nov 26, 2019 Change of registered office Change of registered office
Financials Mar 1, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 5, 2018 May 29, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jun 5, 2018 May 29, 2018 Resignation of one Joint & Joint And Several Representative Resignation of one Joint & Joint And Several Representative
Registry Jun 5, 2018 May 29, 2018 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Jun 5, 2018 May 29, 2018 Change of registered office Change of registered office
Financials Apr 24, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 7, 2017 Jan 27, 2017 Appointment of a man as Representative Appointment of a man as Representative
Financials Jan 18, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 30, 2016 Sep 22, 2016 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 29, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 29, 2016 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 23, 2016 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Aug 22, 2016 Aug 12, 2016 Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Aug 22, 2016 Aug 12, 2016 Five appointments: 2 companies and 3 men Five appointments: 2 companies and 3 men
Registry Aug 22, 2016 Aug 12, 2016 Statutory changes Statutory changes
Registry Aug 22, 2016 Aug 12, 2016 Change of registered office Change of registered office
Registry Dec 17, 2014 Dec 9, 2014 Resignation of 2 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Financials Dec 19, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 19, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Dec 19, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Mar 19, 2013 Mar 11, 2013 Statutory changes Statutory changes
Registry Mar 19, 2013 Mar 11, 2013 Change of registered office Change of registered office
Registry Mar 19, 2013 Mar 11, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Jan 9, 2013 Dec 21, 2012 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Jan 9, 2013 Dec 21, 2012 Four appointments: 4 men Four appointments: 4 men
Registry Nov 15, 2011 Nov 3, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 15, 2011 Resignation of one Representative (a man) 4514... Resignation of one Representative (a man) 4514...
Registry Oct 27, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 27, 2011 Filing Of Financial Statement 8689... Filing Of Financial Statement 8689...
Registry May 20, 2011 Apr 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 20, 2011 Apr 1, 2011 Filing Of Financial Statement 1544... Filing Of Financial Statement 1544...
Registry May 20, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 25, 2010 Filing Of Financial Statement 3609... Filing Of Financial Statement 3609...
Registry Oct 26, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Apr 17, 2009 Mar 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 17, 2009 Mar 1, 2009 Filing Of Financial Statement 1165... Filing Of Financial Statement 1165...
Registry Apr 17, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 26, 2008 Jun 11, 2008 Resignation of 5 people: one Joint Administrator (a man) and one Representative (a man) Resignation of 5 people: one Joint Administrator (a man) and one Representative (a man)
Registry Dec 12, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 19, 2007 Aug 24, 2007 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Jan 5, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2006 Sep 7, 2006 Resignation of one Manager Resignation of one Manager
Registry Jul 11, 2006 Jun 22, 2006 Resignation of 6 people: one Representative (a man) Resignation of 6 people: one Representative (a man)
Registry Feb 5, 2004 Jan 16, 2004 Two appointments: 2 women Two appointments: 2 women
Registry Dec 2, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 14, 2003 Oct 23, 2003 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry May 9, 2003 Change of registered office Change of registered office
Registry Dec 27, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 25, 2002 Oct 31, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry May 10, 2002 Apr 18, 2002 Three appointments: 3 men Three appointments: 3 men
Registry Mar 14, 2002 Feb 19, 2002 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Mar 6, 2002 Change of company purpose Change of company purpose
Registry Feb 27, 2002 Jan 28, 2002 Appointment of a man as Manager Appointment of a man as Manager
Registry Feb 8, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 4, 2001 Filing Of Financial Statement 364... Filing Of Financial Statement 364...
Registry Jun 26, 2000 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 7, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 1998 Filing Of Financial Statement 3835... Filing Of Financial Statement 3835...
Registry Jul 24, 1998 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 24, 1998 Feb 24, 1998 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 24, 1998 Feb 24, 1998 Appointment of a man as Representative Appointment of a man as Representative

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