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Dato Capital Spain

GRUPO FELIX SANTIAGO MELIAN SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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) B35525492
Universal Entity Code5032-0753-2208-1853
Record last updated Tuesday, April 2, 2024 6:13:05 AM UTC
Official Address Santa María De Guía De Gran Canaria
Postal Code 35450
Sector management, hold, holding

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Directors

Document Type Publication date Registry Date Download link
Registry Apr 2, 2024 Mar 22, 2024 Reelection Reelection
Financials Dec 5, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Sep 6, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Aug 24, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Aug 24, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jan 7, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 25, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Registry Dec 2, 2020 Nov 25, 2020 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Oct 27, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Oct 27, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 15, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jun 11, 2019 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Jun 11, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jun 11, 2019 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Jun 11, 2019 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry Jun 11, 2019 Jun 3, 2019 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 11, 2019 Jun 3, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Jun 11, 2019 Jun 3, 2019 Other items Other items
Registry Jun 11, 2019 Jun 3, 2019 Errata Errata
Registry Jun 11, 2019 Jun 3, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Dec 13, 2018 Dec 5, 2018 Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one President (a man), one Secretary (a man) and one Joint & Joint And Several Ceo Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one President (a man), one Secretary (a man) and one Joint & Joint And Several Ceo
Registry Dec 13, 2018 Dec 5, 2018 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 13, 2018 Dec 5, 2018 Statutory changes Statutory changes
Registry Dec 13, 2018 Dec 5, 2018 Other items Other items
Registry Dec 5, 2018 Nov 27, 2018 Two appointments: a person and a man Two appointments: a person and a man
Financials Sep 24, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 24, 2018 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry May 14, 2018 May 3, 2018 Two appointments: 2 companies Two appointments: 2 companies
Financials Aug 30, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 28, 2017 Feb 14, 2017 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Feb 28, 2017 Feb 14, 2017 Reelection Reelection
Financials Sep 19, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Sep 14, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 14, 2015 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Nov 5, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 24, 2014 Sep 16, 2014 Other items Other items
Registry Mar 24, 2014 Mar 13, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 4, 2014 Jan 27, 2014 Other items Other items
Financials Oct 18, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 18, 2013 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Oct 18, 2013 Annual Accounts filing (2009 consolidated) Annual Accounts filing (2009 consolidated)
Financials Oct 18, 2013 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Financials Oct 18, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Registry Sep 6, 2013 Aug 28, 2013 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Sep 6, 2013 Aug 28, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Sep 6, 2013 Aug 28, 2013 Statutory changes Statutory changes
Registry Apr 29, 2013 Apr 19, 2013 Reelection Reelection
Registry May 18, 2012 May 4, 2012 Reelection 2109... Reelection 2109...
Registry Oct 6, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2011 Filing Of Financial Statement 7243... Filing Of Financial Statement 7243...
Registry Mar 14, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 14, 2011 Feb 1, 2011 Filing Of Financial Statement 1016... Filing Of Financial Statement 1016...
Registry Jan 27, 2011 Jan 14, 2011 Reelection Reelection
Registry Dec 9, 2010 Nov 1, 2010 Consolidated Financial Statement Consolidated Financial Statement
Registry Sep 22, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 22, 2009 Sep 1, 2009 Consolidated Financial Statement Consolidated Financial Statement
Registry Sep 22, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 17, 2008 Apr 2, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2007 Filing Of Financial Statement 8018... Filing Of Financial Statement 8018...
Registry Feb 14, 2007 Jan 29, 2007 Reelection Reelection
Registry Feb 14, 2007 Jan 29, 2007 Reelection 887... Reelection 887...
Registry Jan 30, 2007 Jan 16, 2007 Reduction of capital Reduction of capital
Registry Oct 24, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 24, 2006 Filing Of Financial Statement 8017... Filing Of Financial Statement 8017...
Registry Oct 13, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 28, 2005 Jun 14, 2005 Capital increase Capital increase
Registry Apr 1, 2005 Mar 14, 2005 Reelection Reelection
Registry Jan 17, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry May 20, 2004 Reelection Reelection
Registry Oct 14, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 14, 2003 Filing Of Financial Statement 6277... Filing Of Financial Statement 6277...
Registry Feb 5, 2003 Jan 21, 2003 Reelection Reelection
Registry Sep 18, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 18, 2002 Filing Of Financial Statement 4059... Filing Of Financial Statement 4059...
Registry Feb 6, 2002 Jan 24, 2002 Capital increase Capital increase
Registry Jan 17, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 4, 2001 Filing Of Financial Statement 7120... Filing Of Financial Statement 7120...
Registry Mar 14, 2001 Feb 21, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 21, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 25, 1999 Filing Of Financial Statement 5651... Filing Of Financial Statement 5651...
Registry Sep 25, 1998

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