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Dato Capital Spain

FINANCIAL AUDIT & BUSINESS SYSTEM ANALYSIS S.L.P

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
  • 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 Profesional, Extinguished company
VAT Number (CIF) B80580798
Universal Entity Code3554-3538-4644-3834
Record last updated Friday, May 25, 2018 5:41:31 AM UTC
Official Address The Galaxia avenue 28 Madrid 28023
There are 39 companies registered at this street
Postal Code 28023
Sector analysis, audit, financial, knowledge, system

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Document Type Publication date Registry Date Download link
Registry May 25, 2018 May 18, 2018 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry May 25, 2018 May 18, 2018 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry May 25, 2018 May 18, 2018 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry May 25, 2018 May 18, 2018 Change of registered office Change of registered office
Registry May 25, 2018 May 18, 2018 Dissolution Dissolution
Financials Jul 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jul 6, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 16, 2015 Dec 7, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Nov 23, 2015 Nov 13, 2015 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Jun 24, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 20, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 21, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 21, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 21, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax Jan 29, 2013 Jan 25, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jun 19, 2012 Jun 15, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Oct 17, 2011 Filing Of Financial Statement Filing Of Financial Statement
Tax Sep 27, 2011 Sep 23, 2011 Enforced Liquidation Enforced Liquidation
Registry Aug 3, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 2009 Filing Of Financial Statement 4930... Filing Of Financial Statement 4930...
Registry Jul 11, 2008 Jun 30, 2008 Reduction of capital Reduction of capital
Registry Jul 11, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 31, 2008 Filing Of Financial Statement 497... Filing Of Financial Statement 497...
Registry Jan 31, 2008 Jan 18, 2008 Company transformation Company transformation
Registry Mar 16, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 23, 2006 Oct 5, 2006 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 6, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2003 Filing Of Financial Statement 3567... Filing Of Financial Statement 3567...
Registry Mar 11, 2003 Feb 26, 2003 Resignation of 7 people: one Director (a man), one President, one Secretary (a man) and one Ceo (a man) Resignation of 7 people: one Director (a man), one President, one Secretary (a man) and one Ceo (a man)
Registry Mar 11, 2003 Feb 27, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry May 22, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 3, 2001 Filing Of Financial Statement 885... Filing Of Financial Statement 885...
Registry Mar 16, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 14, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 29, 1999 Nov 12, 1999 Resignation of one Vocal Tip Resignation of one Vocal Tip
Registry May 19, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 1998 Sep 28, 1998 Seven appointments: 7 men Seven appointments: 7 men
Registry Jun 3, 1998 May 21, 1998 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 13, 1998 Filing Of Financial Statement Filing Of Financial Statement

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