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Dato Capital Spain

FINANZAS Y CARTERA UNO SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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) B84859297
Universal Entity Code1422-9803-9825-8138
Record last updated Saturday, September 30, 2023 8:50:20 PM UTC
Official Address The Avda De La Gran Via De Hortaleza avenue 3 Madrid 28004
There are 664 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28004
Sector finance, portfolio

Charts

Visits

FINANZAS Y CARTERA UNO SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 30, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 19, 2023 Jul 12, 2023 Change of registered office Change of registered office
Financials Aug 19, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 7, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jan 16, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 11, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 12, 2018 Sep 5, 2018 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Sep 12, 2018 Sep 5, 2018 Appointment of a man as Agent Appointment of a man as Agent
Financials Sep 5, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 9, 2017 Apr 28, 2017 Resignation of 7 people: one Representative (a man) Resignation of 7 people: one Representative (a man)
Registry Mar 17, 2017 Mar 8, 2017 Nine appointments: 7 men and 2 women Nine appointments: 7 men and 2 women
Financials Jan 9, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 5, 2016 Jul 29, 2016 Capital increase Capital increase
Financials Dec 11, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 13, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Mar 7, 2014 Feb 28, 2014 Other items Other items
Registry Nov 7, 2013 Oct 28, 2013 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Nov 7, 2013 Oct 28, 2013 Appointment of a man as Agent Appointment of a man as Agent
Financials Aug 12, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 12, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 12, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Mar 15, 2012 Mar 5, 2012 Resignation of 10 people: one Representative (a woman) Resignation of 10 people: one Representative (a woman)
Registry Oct 10, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2011 Sep 1, 2011 Filing Of Financial Statement 7597... Filing Of Financial Statement 7597...
Registry Sep 21, 2010 Sep 10, 2010 Ten appointments: 3 women and 7 men Ten appointments: 3 women and 7 men
Registry Aug 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 25, 2010 Mar 12, 2010 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Mar 25, 2010 Mar 12, 2010 Appointment of a man as Agent Appointment of a man as Agent
Registry Jul 29, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 29, 2009 Jul 1, 2009 Filing Of Financial Statement 1801... Filing Of Financial Statement 1801...
Registry Dec 31, 2008 Dec 17, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 29, 2008 May 19, 2008 Five appointments: 5 men Five appointments: 5 men
Registry Mar 7, 2008 Feb 26, 2008 Resignation of 4 people: one Joint Administrator (a man) Resignation of 4 people: one Joint Administrator (a man)
Registry Jul 31, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 29, 2006 Nov 16, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Nov 15, 2006 Oct 31, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 14, 2006 Oct 30, 2006

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