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Dato Capital Spain

FACA EXPORT SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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) B63156236
Universal Entity Code8580-4887-9391-4142
Record last updated Friday, October 21, 2022 11:16:53 AM UTC
Postal Code 08940

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Directors

Document Type Publication date Registry Date Download link
Registry Mar 29, 2021 Mar 18, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Mar 12, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Mar 12, 2021 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 11, 2020 Nov 2, 2020 Appointment of a person Appointment of a person
Financials Dec 4, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 19, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 13, 2016 Jan 5, 2016 Resignation of 3 people: 2 men and a woman Resignation of 3 people: 2 men and a woman
Registry Jan 13, 2016 Jan 5, 2016 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Dec 21, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jan 27, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Apr 4, 2014 Mar 27, 2014 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Mar 31, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Mar 31, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Mar 31, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Apr 5, 2013 Mar 26, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 10, 2013 Dec 31, 2012 Appointment of a man as Representative 992... Appointment of a man as Representative 992...
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 Jun 9, 2010 May 27, 2010 Change of registered office Change of registered office
Registry Mar 18, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 18, 2010 Feb 1, 2010 Filing Of Financial Statement 1341... Filing Of Financial Statement 1341...
Registry Aug 27, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2009 Jul 1, 2009 Filing Of Financial Statement 2641... Filing Of Financial Statement 2641...
Registry Jun 18, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 18, 2009 May 1, 2009 Filing Of Financial Statement 1451... Filing Of Financial Statement 1451...
Registry Jan 5, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 26, 2006 Dec 4, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 22, 2006 Nov 22, 2006 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 13, 2003 Apr 17, 2003

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