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Dato Capital Spain

GRUPO 1 INVESTIGACION SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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) B79366175
Universal Entity Code7553-8240-1111-2092
Record last updated Friday, August 25, 2023 9:28:55 PM UTC
Official Address The Capitan Haya street 7 28020 Madrid Madrid
There are 1,190 companies registered at this street
Postal Code 28020
Sector study, market

Charts

Visits

GRUPO 1 INVESTIGACION SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Aug 25, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 22, 2023 Jun 13, 2023 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 22, 2023 Jun 13, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Jun 22, 2023 Jun 13, 2023 Capital increase Capital increase
Registry Jun 22, 2023 Jun 13, 2023 Statutory changes Statutory changes
Registry Jun 22, 2023 Jun 13, 2023 Other items Other items
Registry Jun 22, 2023 Jun 13, 2023 Change of registered office Change of registered office
Registry Jun 22, 2023 Jun 13, 2023 Merger Merger
Financials Jun 15, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Dec 2, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 24, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 19, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 5, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 29, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 19, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 15, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 10, 2014 Aug 29, 2014 Change of registered office Change of registered office
Financials Aug 28, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 22, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 13, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 13, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jun 13, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Nov 16, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 16, 2009 Filing Of Financial Statement 8563... Filing Of Financial Statement 8563...
Registry Oct 16, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 19, 2008 Filing Of Financial Statement 1030... Filing Of Financial Statement 1030...
Registry Feb 12, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 23, 2006 Mar 9, 2006 Appointment of a person as Representative Appointment of a person as Representative
Registry Dec 18, 2003 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry Aug 19, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 27, 2003 Filing Of Financial Statement 375... Filing Of Financial Statement 375...
Registry Jan 3, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 25, 2000 Filing Of Financial Statement 5842... Filing Of Financial Statement 5842...
Registry Oct 19, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 21, 1998 Filing Of Financial Statement 5061... Filing Of Financial Statement 5061...

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