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Dato Capital Spain

EXPERIAN LATAM ESPAÑA INVERSIONES 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

COMPUTEC ESPAÑA INVERSIONES SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B85186237
Universal Entity Code8847-5925-9549-4168
Record last updated Tuesday, September 5, 2023 5:51:17 AM UTC
Official Address The Principe De Vergara street 112 Madrid 28002
There are 5,822 companies registered at this street
Postal Code 28002
Sector OTHER FINANCIAL SERVICES, EXCEPT INSURANCES AND N.E.C. PENSION FUNDS

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Directors

Document Type Publication date Registry Date Download link
Registry Sep 5, 2023 Aug 29, 2023 Resignation of one Agent Resignation of one Agent
Registry Sep 5, 2023 Aug 29, 2023 Appointment of a woman as Agent Appointment of a woman as Agent
Financials Oct 19, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 28, 2021 May 21, 2021 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry May 28, 2021 May 21, 2021 Appointment of a woman as Director and President Appointment of a woman as Director and President
Financials Nov 19, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 14, 2019 Mar 7, 2019 Change of registered office Change of registered office
Registry Oct 17, 2018 Oct 9, 2018 Resignation of one Director and one President Resignation of one Director and one President
Registry Oct 17, 2018 Oct 9, 2018 Appointment of a man as President and Director Appointment of a man as President and Director
Financials Feb 6, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 26, 2017 Jun 16, 2017 Change of registered office Change of registered office
Financials Nov 3, 2016 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 12, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 23, 2016 Feb 15, 2016 Statutory changes Statutory changes
Financials Jun 5, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 13, 2015 Mar 6, 2015 Resignation of one Director and one President Resignation of one Director and one President
Registry Mar 13, 2015 Mar 6, 2015 Appointment of a person as President and Director Appointment of a person as President and Director
Financials Jun 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Mar 4, 2014 Feb 24, 2014 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Mar 4, 2014 Feb 24, 2014 Appointment of a woman Appointment of a woman
Registry Mar 4, 2014 Feb 24, 2014 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Feb 7, 2014 Jan 30, 2014 Change of company name Change of company name
Registry Jan 23, 2014 Jan 15, 2014 Other items Other items
Registry Sep 20, 2013 Sep 12, 2013 Capital increase Capital increase
Registry May 20, 2013 May 10, 2013 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry May 20, 2013 May 10, 2013 Appointment of a person as Director and President Appointment of a person as Director and President
Registry May 9, 2013 Apr 29, 2013 Other items Other items
Registry May 18, 2012 May 4, 2012 Capital increase Capital increase
Registry May 4, 2012 Apr 23, 2012 Appointment of a person as Representative Section 143 Register Regulations. Appointment of a person as Representative Section 143 Register Regulations.
Registry May 4, 2012 Apr 23, 2012 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Jul 15, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 15, 2011 Jun 1, 2011 Filing Of Financial Statement 2102... Filing Of Financial Statement 2102...
Registry Jun 16, 2011 Reduction of capital Reduction of capital
Registry Jun 16, 2011 Jun 6, 2011 Reduction of capital 2574... Reduction of capital 2574...
Registry Feb 1, 2011 Jan 19, 2011 Capital increase Capital increase
Registry Jan 12, 2011 Dec 30, 2010 Capital increase 107... Capital increase 107...
Registry Oct 29, 2010 Oct 18, 2010 Capital increase Capital increase
Registry Aug 10, 2010 Jul 28, 2010 Capital increase 3131... Capital increase 3131...
Registry Jun 24, 2010 Jun 11, 2010 Capital increase Capital increase
Registry Jun 17, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 21, 2010 Apr 8, 2010 Capital increase Capital increase
Registry Mar 30, 2010 Mar 17, 2010 Capital increase 1295... Capital increase 1295...
Registry Mar 30, 2010 Mar 17, 2010 Capital increase Capital increase
Registry Mar 4, 2010 Feb 19, 2010 Capital increase 920... Capital increase 920...
Registry Mar 4, 2010 Feb 19, 2010 Capital increase Capital increase
Registry Jan 27, 2010 Jan 14, 2010 Capital increase 320... Capital increase 320...
Registry Nov 25, 2009 Feb 12, 2010 Capital increase Capital increase
Registry Oct 22, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Oct 22, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Oct 9, 2009 Feb 12, 2010 Capital increase Capital increase
Registry Sep 29, 2009 Feb 17, 2010 Capital increase 4116... Capital increase 4116...
Registry Aug 27, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2009 Jul 1, 2009 Filing Of Financial Statement 2669... Filing Of Financial Statement 2669...
Registry Aug 13, 2009 Feb 12, 2010 Capital increase Capital increase
Registry Aug 13, 2009 Feb 12, 2010 Capital increase 3555... Capital increase 3555...
Registry Jul 31, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jul 14, 2009 Feb 13, 2010 Capital increase Capital increase
Registry May 18, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry May 18, 2009 Feb 16, 2010 Appointment of a person as Director Appointment of a person as Director
Registry May 18, 2009 Feb 16, 2010 Change of registered office Change of registered office
Registry Apr 8, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Apr 8, 2009 Feb 16, 2010 Appointment of a person as Representative Appointment of a person as Representative
Registry Apr 2, 2009 Feb 16, 2010 Capital increase Capital increase

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