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Dato Capital Spain

EXPANSION EUROPEA 2012 SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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) B93171395
Universal Entity Code1239-5481-9426-8854
Record last updated Thursday, September 15, 2022 9:05:24 PM UTC
Official Address The Topacio street 30 Mijas 29649
There are 30 companies registered at this street
Locality Mijas
Region Malaga, Andalusia
Postal Code 29649
Sector Wholesale of other food products

Charts

Visits

EXPANSION EUROPEA 2012 SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 15, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 27, 2022 Jan 20, 2022 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 27, 2022 Jan 20, 2022 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 27, 2022 Jan 20, 2022 Change of registered office Change of registered office
Registry Jan 27, 2022 Jan 20, 2022 Two appointments: a man and a person Two appointments: a man and a person
Financials Sep 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Dec 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Dec 29, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 28, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jun 6, 2019 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 10, 2018 Aug 30, 2018 Statement of individual company Statement of individual company
Registry Sep 10, 2018 Aug 30, 2018 Reduction of capital Reduction of capital
Registry Sep 10, 2018 Aug 30, 2018 Capital increase Capital increase
Registry Jul 20, 2018 Jul 11, 2018 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jul 20, 2018 Jul 11, 2018 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 13, 2018 Feb 1, 2018 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Feb 13, 2018 Feb 1, 2018 Resignation of one Representative Resignation of one Representative
Registry Feb 13, 2018 Feb 1, 2018 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Feb 13, 2018 Feb 1, 2018 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Feb 13, 2018 Feb 1, 2018 Change of company purpose Change of company purpose
Financials Feb 2, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Feb 2, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Feb 2, 2018 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 16, 2017 Nov 25, 2016 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Nov 18, 2014 Nov 14, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jun 10, 2014 Jun 6, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Registry May 20, 2013 May 9, 2013 Sole proprietorship Sole proprietorship
Registry May 20, 2013 May 9, 2013 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 20, 2013 May 9, 2013 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry May 20, 2013 May 9, 2013 Change of registered office Change of registered office
Registry May 20, 2013 May 9, 2013 Appointment of a person as Representative Appointment of a person as Representative
Registry Feb 7, 2012 Jan 27, 2012
Registry Feb 7, 2012 Jan 27, 2012 Statement of individual company Statement of individual company
Registry Feb 7, 2012 Jan 27, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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