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Dato Capital Spain

FOMENTO DE INVERSIONES LAS MARIAS SL

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) B83531814
Universal Entity Code1776-6450-6600-2338
Record last updated Monday, July 15, 2024 6:16:51 AM UTC
Official Address Sor Angela De La Cruz 2 Madrid 28046
There are 451 companies registered at this street
Postal Code 28046
Sector Real estate

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Directors

Document Type Publication date Registry Date Download link
Financials Jul 15, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Apr 16, 2024 Apr 9, 2024 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Apr 16, 2024 Apr 9, 2024 Appointment of a man as Agent Appointment of a man as Agent
Registry Jan 17, 2024 Jan 10, 2024 Reduction of capital Reduction of capital
Financials Jan 16, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jan 16, 2024 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jan 10, 2024 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jan 10, 2024 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jan 10, 2024 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 27, 2022 Dec 19, 2022 Three appointments: a person, a woman and a man Three appointments: a person, a woman and a man
Registry Dec 27, 2022 Dec 19, 2022 Three appointments: 3 men Three appointments: 3 men
Registry Dec 27, 2022 Dec 19, 2022 Six appointments: a person, 2 women and 3 men Six appointments: a person, 2 women and 3 men
Registry Dec 27, 2022 Dec 19, 2022 Six appointments: a person, 4 men and a woman Six appointments: a person, 4 men and a woman
Registry Oct 11, 2022 Oct 4, 2022 Bankruptcy situation Bankruptcy situation
Registry Feb 25, 2021 Feb 18, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Feb 10, 2021 Feb 3, 2021 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Registry Dec 29, 2020 Dec 21, 2020 Resignation of 4 people: one Director (a man), one Secretary (Non Member Of The Board) and one President (a man) Resignation of 4 people: one Director (a man), one Secretary (Non Member Of The Board) and one President (a man)
Registry Dec 29, 2020 Dec 21, 2020 Two appointments: a person and a man Two appointments: a person and a man
Registry Dec 29, 2020 Dec 21, 2020 Other items Other items
Registry Jul 3, 2020 Jun 26, 2020 Bankruptcy situation Bankruptcy situation
Registry Jul 26, 2018 Jul 19, 2018 Bankruptcy situation 3112... Bankruptcy situation 3112...
Financials Nov 30, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 29, 2016 Aug 18, 2016 Resignation of 7 people: one Representative, one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 7 people: one Representative, one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Aug 29, 2016 Aug 18, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 11, 2016 Jul 4, 2016 Bankruptcy situation Bankruptcy situation
Registry Jul 11, 2016 Jul 4, 2016 Bankruptcy situation 2894... Bankruptcy situation 2894...
Registry Apr 11, 2016 Apr 1, 2016 Resignation of one President (a man) Resignation of one President (a man)
Registry Apr 11, 2016 Apr 1, 2016 Appointment of a man as President Appointment of a man as President
Financials Jan 26, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 21, 2015 Apr 13, 2015 Resignation of one President (a man) Resignation of one President (a man)
Registry Apr 21, 2015 Apr 13, 2015 Appointment of a man as President Appointment of a man as President
Financials Mar 28, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Mar 25, 2014 Mar 17, 2014 Resignation of one President (a man) Resignation of one President (a man)
Registry Mar 25, 2014 Mar 17, 2014 Appointment of a man as President Appointment of a man as President
Financials Mar 14, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Jun 12, 2013 Jun 4, 2013 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jun 4, 2013 May 27, 2013 Resignation of one President (a man) Resignation of one President (a man)
Registry Jun 4, 2013 May 27, 2013 Appointment of a man as President Appointment of a man as President
Registry Aug 17, 2012 Aug 6, 2012 Resignation of one President (a man) Resignation of one President (a man)
Registry Aug 17, 2012 Aug 6, 2012 Appointment of a man as President Appointment of a man as President
Registry Nov 23, 2011 Nov 14, 2011 Statutory changes Statutory changes
Registry Nov 23, 2011 Nov 14, 2011 Statutory changes 4675... Statutory changes 4675...
Registry Apr 11, 2011 Mar 31, 2011 Resignation of one President (a man) Resignation of one President (a man)
Registry Apr 11, 2011 Mar 31, 2011 Appointment of a man as President Appointment of a man as President
Registry Apr 11, 2011 Mar 31, 2011 Resignation of one President (a man) Resignation of one President (a man)
Registry Mar 10, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 10, 2011 Filing Of Financial Statement 997... Filing Of Financial Statement 997...
Registry Mar 10, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 10, 2011 Feb 1, 2011 Filing Of Financial Statement 996... Filing Of Financial Statement 996...
Registry Mar 10, 2011 Feb 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 10, 2011 Feb 1, 2011 Filing Of Financial Statement 997... Filing Of Financial Statement 997...
Registry Mar 3, 2011 Feb 21, 2011 Resignation of 6 people: one Joint Ceo (a woman), one Director (a man), one President (a woman) and one Secretary (a woman) Resignation of 6 people: one Joint Ceo (a woman), one Director (a man), one President (a woman) and one Secretary (a woman)
Registry Mar 3, 2011 Feb 21, 2011 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Mar 3, 2011 Feb 21, 2011 Resignation of 6 people: one Joint Ceo (a woman), one Director (a man), one President (a woman) and one Secretary (a woman) Resignation of 6 people: one Joint Ceo (a woman), one Director (a man), one President (a woman) and one Secretary (a woman)
Registry Mar 3, 2011 Feb 21, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Mar 3, 2011 Feb 21, 2011 Two appointments: a woman and a man Two appointments: a woman and a man
Registry May 7, 2008 Apr 23, 2008 Resignation of one President (a man) Resignation of one President (a man)
Registry Aug 7, 2007 Jul 24, 2007 Resignation of one President (a woman) Resignation of one President (a woman)
Registry Feb 7, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 31, 2007 Jan 17, 2007 Statutory changes Statutory changes
Registry Jan 29, 2007 Jan 16, 2007 Resignation of 2 people: one Joint Ceo (a man), one Director (a man) and one President (a man) Resignation of 2 people: one Joint Ceo (a man), one Director (a man) and one President (a man)
Registry Aug 25, 2005 Aug 11, 2005 Change of registered office Change of registered office
Registry Aug 25, 2005 Aug 11, 2005 Resignation of one President (a woman) Resignation of one President (a woman)
Registry Jan 21, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 4, 2004 Feb 23, 2004 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Mar 2, 2004 Feb 19, 2004 Statutory changes Statutory changes
Registry Mar 2, 2004 Feb 19, 2004 Resignation of one President (a man) Resignation of one President (a man)
Registry Feb 19, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 18, 2003 Other items Other items
Registry Mar 6, 2003 Feb 21, 2003 Three appointments: 3 men Three appointments: 3 men
Registry Feb 24, 2003

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