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Dato Capital Spain

FINCA SAN JUAN SL, Spain

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2013)
  • 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) B46457925
Universal Entity Code8173-4813-2193-9661
Record last updated Friday, September 8, 2023 6:01:16 AM UTC
Official Address The La Cisnera road 11 Villa De Arico 38589
Postal Code 38589
Sector agriculture, hunt, service

Charts

Visits

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Directors

Document Type Publication date Registry Date Download link
Registry Sep 8, 2023 Aug 31, 2023 Errata Errata
Registry Mar 16, 2021 Mar 1, 2021 Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a woman) Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a woman)
Registry Feb 15, 2021 Feb 3, 2021 Resignation of 2 people: one Joint Administrator (a woman) Resignation of 2 people: one Joint Administrator (a woman)
Registry Feb 15, 2021 Feb 3, 2021 Four appointments: 3 women and a man Four appointments: 3 women and a man
Registry Feb 15, 2021 Feb 3, 2021 Other items Other items
Financials Feb 27, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 23, 2017 Feb 3, 2017 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Feb 23, 2017 Feb 3, 2017 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Feb 23, 2017 Feb 3, 2017 Other items Other items
Registry Feb 23, 2017 Feb 3, 2017 Dissolution Dissolution
Registry Feb 23, 2017 Feb 3, 2017 Extinction Extinction
Financials Feb 10, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Feb 3, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Feb 4, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 16, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Feb 4, 2014 Jan 24, 2014 Resignation of 4 people: one Joint Administrator (a woman) Resignation of 4 people: one Joint Administrator (a woman)
Registry Feb 4, 2014 Jan 24, 2014 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Feb 4, 2014 Jan 24, 2014 Statutory changes Statutory changes
Financials Nov 8, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 8, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 8, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax Oct 4, 2011 Sep 30, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Registry Apr 5, 2011 Jan 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 5, 2011 Filing Of Financial Statement 1226... Filing Of Financial Statement 1226...
Registry Jan 28, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 28, 2011 Jan 18, 2011 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Jan 28, 2011 Jan 18, 2011 Appointment of a woman as Joint And Several Administrator Appointment of a woman as Joint And Several Administrator
Registry Feb 22, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 22, 2010 Feb 1, 2010 Filing Of Financial Statement 1076... Filing Of Financial Statement 1076...
Registry Dec 15, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 16, 2009 Filing Of Financial Statement 664... Filing Of Financial Statement 664...
Registry Feb 16, 2009 Jan 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 16, 2008 Filing Of Financial Statement 1217... Filing Of Financial Statement 1217...
Registry Sep 11, 2008 Aug 13, 2008 Two appointments: 2 women Two appointments: 2 women
Registry Sep 11, 2008 Aug 13, 2008 Resignation of one Joint Administrator Resignation of one Joint Administrator
Registry Feb 20, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2007 Filing Of Financial Statement 8996... Filing Of Financial Statement 8996...
Registry Feb 28, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 25, 2006 Filing Of Financial Statement 8058... Filing Of Financial Statement 8058...
Registry Feb 15, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 11, 2004 Filing Of Financial Statement 713... Filing Of Financial Statement 713...
Registry Nov 12, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 12, 2003 Filing Of Financial Statement 567... Filing Of Financial Statement 567...
Registry Nov 28, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 1, 2002 Sep 11, 2002 Resignation of 4 people: one Joint And Several Administrator (a woman) Resignation of 4 people: one Joint And Several Administrator (a woman)
Registry Feb 27, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 14, 2001 Filing Of Financial Statement 6631... Filing Of Financial Statement 6631...
Registry Feb 20, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 15, 2000 Oct 26, 2000 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry Oct 25, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 27, 2000 Filing Of Financial Statement 338... Filing Of Financial Statement 338...
Registry Jan 7, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 11, 1999 Filing Of Financial Statement 1202... Filing Of Financial Statement 1202...
Registry Jan 13, 1999 Dec 21, 1998 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry Jun 24, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 10, 1998 Filing Of Financial Statement 701... Filing Of Financial Statement 701...

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