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Dato Capital Spain

EZPELETA 72 SL

View details as a director

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
VAT Number (CIF) B27714955
Universal Entity Code6894-7978-4370-6094
Record last updated Tuesday, May 7, 2024 6:21:47 AM UTC
Official Address The Rua Das Pontes street 4 Nigrán 36201
There are 41 companies registered at this street
Locality Nigrán
Region Pontevedra, Galicia
Postal Code 36201

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Directors

Document Type Publication date Registry Date Download link
Registry May 7, 2024 Apr 26, 2024 Resignation of 9 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man) and one President (a man) Resignation of 9 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man) and one President (a man)
Registry May 7, 2024 Apr 26, 2024 Nine appointments: 3 women and 6 men Nine appointments: 3 women and 6 men
Registry May 7, 2024 Apr 26, 2024 Reelection Reelection
Registry May 7, 2024 Apr 26, 2024 Other items Other items
Registry May 7, 2024 Apr 26, 2024 Change of company purpose Change of company purpose
Financials Aug 30, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Sep 13, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 29, 2022 Aug 24, 2016 Errata Errata
Registry Jan 21, 2022 Jan 13, 2022 Reelection Reelection
Financials Sep 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 30, 2020 Dec 21, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Sep 29, 2020 Sep 23, 2020 Change of registered office Change of registered office
Financials Aug 31, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 21, 2020 Aug 13, 2020 Other items Other items
Registry Feb 20, 2020 Feb 13, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Sep 6, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 14, 2019 May 6, 2019 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Nov 22, 2018 Nov 14, 2018 Resignation of 2 people: one Assistant Secretary and one Non-Board Secretary Resignation of 2 people: one Assistant Secretary and one Non-Board Secretary
Registry Nov 22, 2018 Nov 14, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Aug 7, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 7, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 2, 2018 Jan 26, 2018 Merger Merger
Registry May 31, 2017 May 19, 2017 Capital increase Capital increase
Registry May 29, 2017 May 22, 2017 Change of registered office Change of registered office
Registry Feb 17, 2017 Feb 9, 2017 Capital increase Capital increase
Registry Sep 8, 2016 Aug 24, 2016 Resignation of 4 people: 2 men and 2 women Resignation of 4 people: 2 men and 2 women
Registry Sep 8, 2016 Aug 24, 2016 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Registry Sep 8, 2016 Aug 24, 2016 Reelection Reelection
Registry Sep 8, 2016 Aug 24, 2016 Other items Other items
Financials Jul 15, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jul 30, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 7, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 10, 2014 May 30, 2014 Resignation of 4 people: one Director (a man), one Vice President (a man), one President (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one Vice President (a man), one President (a man) and one Ceo (a man)
Registry Jun 10, 2014 May 30, 2014 Seven appointments: 2 women and 5 men Seven appointments: 2 women and 5 men
Registry Jun 10, 2014 May 30, 2014 Reelection Reelection
Financials Sep 6, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 6, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 6, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 18, 2013 Jan 9, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 20, 2012 Jan 10, 2012 Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry Jan 20, 2012 Jan 10, 2012 Four appointments: a woman and 3 men,: a woman and 3 men Four appointments: a woman and 3 men,: a woman and 3 men
Registry Jan 20, 2012 Jan 10, 2012 Statutory changes Statutory changes
Registry Nov 16, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 16, 2011 Sep 1, 2011 Filing Of Financial Statement 9405... Filing Of Financial Statement 9405...
Registry Nov 17, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2009 Filing Of Financial Statement 7541... Filing Of Financial Statement 7541...
Registry Oct 26, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2008 Aug 25, 2008 Capital increase Capital increase

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