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Dato Capital Spain

GAMBLING COMPLIANCE SL, Spain

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • 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
  • List of .es domains owned by the company and 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, Extinguished company
VAT Number (CIF) B66219759
Universal Entity Code7271-9751-4099-4261
Record last updated Tuesday, July 21, 2020 5:37:46 AM UTC
Official Address The Margenat street 97 Barcelona 08017
There are 29 companies registered at this street
Postal Code 08017
Sector Removals

Charts

Visits

GAMBLING COMPLIANCE SL (Spain) Page visits 2024

Searches

GAMBLING COMPLIANCE SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jul 21, 2020 Jul 13, 2020 Resignation of one Liquidator and one Sole Administrator Resignation of one Liquidator and one Sole Administrator
Registry Jul 21, 2020 Jul 13, 2020 Appointment of a person as Liquidator Appointment of a person as Liquidator
Registry Jul 21, 2020 Jul 13, 2020 Extinction Extinction
Financials Oct 4, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 4, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 4, 2018 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 22, 2018 Jun 14, 2018 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 22, 2018 Jun 14, 2018 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jun 22, 2018 Jun 14, 2018 Other items Other items
Registry Jun 22, 2018 Jun 14, 2018 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 22, 2018 Jun 14, 2018 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Jun 22, 2018 Jun 14, 2018 Change of registered office Change of registered office
Tax Nov 11, 2014 Nov 6, 2014 Resolution of Intra-Community Operator Registry Resolution of Intra-Community Operator Registry
Registry Feb 26, 2014 Feb 14, 2014
Registry Feb 26, 2014 Feb 14, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 26, 2014 Feb 14, 2014 Other items Other items

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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