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Dato Capital Spain

FINANCIAL INVESTMENT MEDITERRANEO SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
  • 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) B73156788
Record last updated Monday, September 21, 2020 8:54:28 PM UTC
Official Address Zafiro 12 Murcia 30007
There are 4 companies registered at this street
Locality Murcia
Region Region Of Murcia
Postal Code 30007

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Directors

Document Type Publication date Registry Date Download link
Financials Sep 21, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 16, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 30, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 17, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 22, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 21, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Oct 14, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 14, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 14, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax Nov 22, 2011 Nov 17, 2011 Notification of bank account seizure Notification of bank account seizure
Registry Oct 19, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 19, 2011 Sep 1, 2011 Filing Of Financial Statement 8308... Filing Of Financial Statement 8308...
Tax Oct 11, 2011 Oct 7, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Registry Apr 19, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 19, 2011 Mar 1, 2011 Filing Of Financial Statement 1335... Filing Of Financial Statement 1335...
Registry Apr 19, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 20, 2009 Filing Of Financial Statement 6907... Filing Of Financial Statement 6907...
Registry Oct 20, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 23, 2009 Feb 13, 2010 Change of registered office Change of registered office
Registry Oct 16, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2007 Filing Of Financial Statement 8269... Filing Of Financial Statement 8269...
Registry Jan 19, 2007 Jan 2, 2007 Change of company name Change of company name
Registry Jan 27, 2006 Jan 11, 2006 Change of registered office Change of registered office
Registry May 26, 2003 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Oct 14, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 21, 2001 Appointment of a person as Representative Appointment of a person as Representative
Registry Dec 21, 2001

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