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Dato Capital Spain

FORMALIZACION Y GESTION SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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) B83504035
Universal Entity Code4106-8651-6153-9227
Record last updated Friday, September 27, 2024 9:12:34 PM UTC
Official Address The Profesor Waksman street 10 Madrid 28036
There are 173 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28036

Charts

Visits

FORMALIZACION Y GESTION SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 27, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Apr 22, 2024 Apr 15, 2024 Resignation of 25 people: one Representative (a man) and one Joint And Several Representative (a woman) Resignation of 25 people: one Representative (a man) and one Joint And Several Representative (a woman)
Registry Apr 19, 2024 Apr 12, 2024 222 appointments: 99 men, 6 companies and 117 women 222 appointments: 99 men, 6 companies and 117 women
Registry Dec 21, 2023 Dec 14, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 5, 2023 Nov 28, 2023 Resignation of one Auditor Resignation of one Auditor
Registry Oct 2, 2023 Sep 25, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Oct 2, 2023 Sep 22, 2023 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 2, 2023 Sep 25, 2023 Two appointments: 2 women Two appointments: 2 women
Registry Oct 2, 2023 Sep 22, 2023 Three appointments: 3 men Three appointments: 3 men
Registry Oct 2, 2023 Sep 22, 2023 Statutory changes Statutory changes
Registry Oct 2, 2023 Sep 25, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Oct 2, 2023 Sep 22, 2023 Other items Other items
Registry Oct 2, 2023 Sep 25, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 2, 2023 Sep 22, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Oct 2, 2023 Sep 25, 2023 Appointment of a person as Representative Appointment of a person as Representative
Registry Oct 2, 2023 Sep 25, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 14, 2023 Sep 7, 2023 265 appointments: 12 companies, 124 men and 129 women 265 appointments: 12 companies, 124 men and 129 women
Registry Aug 16, 2023 May 23, 2022 Errata Errata
Registry Aug 16, 2023 Aug 8, 2023 Resignation of 113 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 113 people: one Representative (a man) and one Joint And Several Representative (a man)
Financials Jul 10, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Mar 11, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 23, 2023 Feb 16, 2023 Change of registered office Change of registered office
Registry Feb 7, 2023 Jan 31, 2023 Resignation of 62 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 62 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Feb 6, 2023 Jan 30, 2023 279 appointments: 8 companies, 131 women and 140 men 279 appointments: 8 companies, 131 women and 140 men
Registry Jun 24, 2022 Jun 17, 2022 Resignation of 29 people: one Representative (a woman) and one Joint And Several Representative (a woman) Resignation of 29 people: one Representative (a woman) and one Joint And Several Representative (a woman)
Registry May 30, 2022 May 23, 2022 192 appointments: 83 men, 100 women and 9 companies 192 appointments: 83 men, 100 women and 9 companies
Registry Jan 14, 2022 Jan 7, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 11, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 2, 2021 Nov 25, 2021 Resignation of 10 people: one Joint And Several Representative (a woman) Resignation of 10 people: one Joint And Several Representative (a woman)
Registry Nov 24, 2021 Nov 17, 2021 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Nov 24, 2021 Nov 17, 2021 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 24, 2021 Nov 17, 2021 Other items Other items
Registry Nov 22, 2021 Nov 15, 2021 188 appointments: 103 men, 9 companies and 76 women 188 appointments: 103 men, 9 companies and 76 women
Registry Mar 25, 2021 Mar 17, 2021 124 appointments: 4 companies, 59 men and 61 women 124 appointments: 4 companies, 59 men and 61 women
Registry Mar 25, 2021 Mar 17, 2021 Resignation of 11 people: one Representative (a woman) and one Joint And Several Representative (a woman) Resignation of 11 people: one Representative (a woman) and one Joint And Several Representative (a woman)
Financials Aug 12, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 1, 2020 May 25, 2020 Eighty Three appointments: 48 men, 34 women and a person Eighty Three appointments: 48 men, 34 women and a person
Registry Jun 1, 2020 May 25, 2020 Resignation of 15 people: one Representative (a man) Resignation of 15 people: one Representative (a man)
Registry May 21, 2019 May 13, 2019 184 appointments: 74 women, 98 men and 12 companies 184 appointments: 74 women, 98 men and 12 companies
Financials Apr 4, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 20, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 7, 2018 Jan 30, 2018 162 appointments: 18 companies, 65 women and 79 men 162 appointments: 18 companies, 65 women and 79 men
Financials Sep 12, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 11, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jul 22, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 4, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 28, 2014 Aug 20, 2014 Resignation of 13 people: one Representative (a man) Resignation of 13 people: one Representative (a man)
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 Nov 28, 2011 Nov 17, 2011 Ninety Two appointments: 36 women, a person and 55 men Ninety Two appointments: 36 women, a person and 55 men
Registry Nov 28, 2011 Nov 17, 2011 Ninety Two appointments: 60 men, a person and 31 women Ninety Two appointments: 60 men, a person and 31 women
Registry Aug 11, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 11, 2010 Jul 1, 2010 Filing Of Financial Statement 3081... Filing Of Financial Statement 3081...
Registry Aug 5, 2010 Jul 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 5, 2010 Filing Of Financial Statement 2816... Filing Of Financial Statement 2816...
Registry Jul 16, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 19, 2007 Sixty Seven appointments: 30 women, a person and 36 men Sixty Seven appointments: 30 women, a person and 36 men
Registry Nov 19, 2007 Change of registered office Change of registered office
Registry Nov 19, 2007 Six appointments: 3 men and 3 women Six appointments: 3 men and 3 women
Registry Sep 17, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 11, 2007 Mar 27, 2007 Fifty One appointments: 22 women, a person and 28 men Fifty One appointments: 22 women, a person and 28 men
Registry Jul 26, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 14, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 29, 2004 Apr 16, 2004 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Jan 22, 2003 Jan 10, 2003

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