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Dato Capital Spain

GAFAS DESDE 2012 SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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) B86498904
Universal Entity Code4053-0038-8648-4864
Record last updated Tuesday, July 28, 2020 11:11:44 PM UTC
Official Address The Alfonso Xii street 10 Madrid 28001
There are 1,000 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28001
Sector Wholesale trade of fish and shellfish

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Directors

Document Type Publication date Registry Date Download link
Financials Dec 18, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 28, 2019 Jan 21, 2019 Resignation of 2 people: one Director (a man) and one Secretary Resignation of 2 people: one Director (a man) and one Secretary
Registry Jan 28, 2019 Jan 21, 2019 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Jul 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 16, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 30, 2017 Jun 22, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 30, 2017 Jun 22, 2017 Five appointments: a person, a woman and 3 men Five appointments: a person, a woman and 3 men
Registry Jun 30, 2017 Jun 22, 2017 Capital increase Capital increase
Registry Jun 30, 2017 Jun 22, 2017 Other items Other items
Registry Jun 30, 2017 Jun 22, 2017 Change of registered office Change of registered office
Registry Jun 30, 2017 Jun 22, 2017 Two appointments: a person and a man Two appointments: a person and a man
Financials Jun 25, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 8, 2016 Jan 28, 2016 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Feb 8, 2016 Jan 28, 2016 Capital increase Capital increase
Registry Feb 8, 2016 Jan 28, 2016 Capital increase 553... Capital increase 553...
Financials Oct 23, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 20, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Oct 17, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Jul 25, 2012 Jul 13, 2012 Statement of individual company Statement of individual company
Registry Jul 25, 2012 Jul 13, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jul 25, 2012 Jul 13, 2012

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