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Dato Capital Spain

GAVILON ESPAÑA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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) B65107344
Universal Entity Code2338-1819-9326-8064
Record last updated Tuesday, March 12, 2024 6:57:30 AM UTC
Official Address Madrid
Postal Code 28043
Sector buy, sell, import, export, supply

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Directors

Document Type Publication date Registry Date Download link
Registry Mar 12, 2024 Mar 5, 2024 Other items Other items
Registry Feb 28, 2024 Feb 21, 2024 Reelection Reelection
Registry Nov 18, 2022 Nov 11, 2022 Resignation of 8 people: one Representative (a man) and one Joint Representative Resignation of 8 people: one Representative (a man) and one Joint Representative
Registry Nov 18, 2022 Nov 11, 2022 Five appointments: 4 women and a man Five appointments: 4 women and a man
Registry Nov 17, 2022 Nov 10, 2022 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Nov 17, 2022 Nov 10, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Jun 21, 2022 Jun 14, 2022 Reelection Reelection
Registry Mar 23, 2020 Mar 16, 2020 Reelection 1292... Reelection 1292...
Registry Jun 14, 2018 Jun 6, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 14, 2018 Jun 6, 2018 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Mar 15, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 12, 2018 Mar 2, 2018 Reelection Reelection
Registry Apr 25, 2017 Apr 18, 2017 Change of registered office Change of registered office
Financials Mar 11, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 3, 2016 Oct 24, 2016 Resignation of 4 people: one Representative Resignation of 4 people: one Representative
Registry Nov 3, 2016 Oct 24, 2016 Five appointments: 5 men Five appointments: 5 men
Registry Oct 5, 2016 Sep 27, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Jul 26, 2016 Jul 15, 2016 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Jul 26, 2016 Jul 15, 2016 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Apr 6, 2016 Mar 29, 2016 Reelection Reelection
Financials Jan 8, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jul 3, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jun 22, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 4, 2014 Oct 27, 2014 Reelection Reelection
Registry Jul 23, 2014 Jul 15, 2014 Reelection 3038... Reelection 3038...
Registry Jul 23, 2014 Jul 15, 2014 Reelection Reelection
Financials Jun 19, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 19, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 19, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 25, 2014 Feb 18, 2014 Statutory changes Statutory changes
Registry Feb 21, 2013 Feb 13, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 30, 2011 Dec 20, 2011 Nine appointments: 4 companies and 5 men Nine appointments: 4 companies and 5 men
Registry Dec 30, 2011 Dec 20, 2011 Change of registered office Change of registered office
Registry Dec 30, 2011 Dec 20, 2011 Nine appointments: 4 companies and 5 men Nine appointments: 4 companies and 5 men
Registry Dec 30, 2011 Dec 20, 2011 Change of registered office Change of registered office
Registry Jan 12, 2011 Dec 29, 2010 Change of company purpose Change of company purpose
Registry Dec 29, 2010 Dec 20, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 27, 2010 Jan 14, 2010 Change of registered office Change of registered office
Registry Jan 27, 2010 Jan 14, 2010 Capital increase Capital increase
Registry Jan 27, 2010 Jan 14, 2010 Statutory changes Statutory changes
Registry Nov 6, 2009 Feb 12, 2010 Other items Other items
Registry Sep 30, 2009 Feb 17, 2010 Two appointments: 2 companies,: 2 companies Two appointments: 2 companies,: 2 companies
Registry Aug 11, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Jul 7, 2009 Feb 13, 2010 Appointment of a person 3038... Appointment of a person 3038...
Registry Jun 3, 2009 Feb 13, 2010
Registry Jun 3, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jun 3, 2009 Feb 13, 2010 Other items Other items

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