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Dato Capital Spain

F TAPIAS GRUPO DE SOCIEDADES E INVERSIONES 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, Active
VAT Number (CIF) B83882050
Universal Entity Code3497-7714-2237-2053
Record last updated Tuesday, February 27, 2024 9:49:47 PM UTC
Official Address Ayala 27 Madrid 28001
There are 2,081 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28001
Sector group, investment

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Directors

Document Type Publication date Registry Date Download link
Financials Feb 27, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 5, 2024 Jan 29, 2024 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Aug 24, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 29, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 5, 2021 Apr 27, 2021 Statutory changes Statutory changes
Registry May 5, 2021 Apr 27, 2021 Change of registered office Change of registered office
Financials Apr 25, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 1, 2021 Jan 25, 2021 Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Feb 1, 2021 Jan 25, 2021 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 1, 2021 Jan 25, 2021 Other items Other items
Registry Aug 3, 2020 Jul 27, 2020 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 23, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 25, 2019 Apr 16, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 25, 2019 Apr 16, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Mar 7, 2019 Feb 28, 2019 Resignation of a woman Resignation of a woman
Registry Mar 7, 2019 Feb 28, 2019 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Financials Sep 7, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Nov 16, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 7, 2017 Mar 30, 2017 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Apr 7, 2017 Mar 30, 2017 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Apr 7, 2017 Mar 30, 2017 Change of registered office Change of registered office
Registry Jan 23, 2017 Jan 16, 2017 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Nov 16, 2016 Nov 7, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Nov 9, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 14, 2016 Oct 4, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Mar 7, 2016 Feb 29, 2016 Resignation of 2 people: one Representative (a man) and one Joint Representative Resignation of 2 people: one Representative (a man) and one Joint Representative
Financials Dec 31, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 23, 2015 Dec 15, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 14, 2015 Jan 5, 2015 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Jan 14, 2015 Jan 5, 2015 Appointment of a person Appointment of a person
Financials Nov 28, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 26, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 26, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 26, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 2, 2013 Jan 10, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Aug 2, 2013 Jan 10, 2005 Errata Errata
Registry May 18, 2012 May 4, 2012 Other items Other items
Registry Aug 27, 2010 Aug 17, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 27, 2010 Aug 17, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Nov 13, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 6, 2009 Jun 25, 2009 Resignation of 4 people: one Director, one Vice President and one Agent (a man) Resignation of 4 people: one Director, one Vice President and one Agent (a man)
Registry Jul 3, 2009 Feb 13, 2010 Statement of individual company Statement of individual company

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