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Dato Capital Spain

GRUPO EMPRESARIAL DAKOTA PENINSULA IBERICA SL

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) B98591530
Universal Entity Code0347-4804-0992-3184
Record last updated Thursday, September 21, 2023 6:23:30 AM UTC
Official Address Benaguasil
Region Valencia, Comunitat Valenciana
Postal Code 46180

Charts

Visits

GRUPO EMPRESARIAL DAKOTA PENINSULA IBERICA SOCIEDAD LIMITADA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 21, 2023 Sep 14, 2023 Reelection Reelection
Financials Dec 14, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 28, 2022 Oct 21, 2022 Reelection Reelection
Financials Jan 10, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 8, 2021 Jun 1, 2021 Merger Merger
Financials Nov 16, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 29, 2020 Oct 22, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Feb 25, 2020 Feb 18, 2020 Reelection Reelection
Financials Sep 9, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 7, 2019 Feb 28, 2019 Reelection Reelection
Financials Sep 20, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 12, 2018 Jun 5, 2018 Reelection Reelection
Financials May 31, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 8, 2017 Aug 1, 2017 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Aug 8, 2017 Aug 1, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Aug 8, 2017 Aug 1, 2017 Other items Other items
Financials Nov 30, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Nov 16, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 16, 2015 Jun 9, 2015 Capital increase Capital increase
Registry Jan 21, 2015 Jan 14, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 31, 2014 Dec 23, 2014 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 31, 2014 Dec 23, 2014 Three appointments: 3 men Three appointments: 3 men
Registry Dec 31, 2014 Dec 23, 2014 Statutory changes Statutory changes
Registry Dec 31, 2014 Dec 23, 2014 Other items Other items
Financials Oct 20, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 5, 2014 Apr 24, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 27, 2014 Mar 20, 2014 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 27, 2014 Mar 20, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 17, 2014 Feb 10, 2014 Sole proprietorship Sole proprietorship
Registry Dec 23, 2013 Dec 16, 2013
Registry Dec 23, 2013 Dec 16, 2013 Statement of individual company Statement of individual company
Registry Dec 23, 2013 Dec 16, 2013 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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