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Dato Capital Spain

GRUPO FINANCIERO AZACAYAS 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) B83426809
Universal Entity Code5530-7769-1357-0301
Record last updated Sunday, March 10, 2024 7:18:08 AM UTC
Official Address Madrid
Postal Code 28005
Sector estate, real

Charts

Visits

GRUPO FINANCIERO AZACAYAS SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Mar 10, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 3, 2023 Jun 26, 2023 Reduction of capital Reduction of capital
Registry Apr 18, 2023 Apr 11, 2023 Appointment of a man as Representative Appointment of a man as Representative
Financials Jan 16, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 11, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 16, 2021 Aug 9, 2021 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 20, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 27, 2021 Jan 20, 2021 Capital increase Capital increase
Registry Aug 7, 2020 Aug 2, 2020 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Aug 7, 2020 Aug 2, 2020 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Jun 24, 2020 Jun 17, 2020 Reduction of capital Reduction of capital
Registry Jun 24, 2020 Jun 17, 2020 Statutory changes Statutory changes
Financials Jun 17, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 19, 2019 Nov 12, 2019 Capital increase Capital increase
Registry Nov 18, 2019 Nov 11, 2019 Capital increase 4758... Capital increase 4758...
Registry Aug 14, 2019 Aug 7, 2019 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 24, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials May 3, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 14, 2017 Jun 7, 2017 Capital increase Capital increase
Registry May 23, 2017 May 16, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 23, 2017 May 16, 2017 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Financials Nov 12, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 15, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 9, 2015 Feb 26, 2015 Reduction of capital Reduction of capital
Financials Jul 10, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Mar 20, 2014 Mar 13, 2014 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 20, 2014 Mar 13, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Mar 13, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 24, 2014 Jan 16, 2014 Statutory changes Statutory changes
Financials Jan 17, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 17, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Dec 11, 2013 Dec 2, 2013 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 11, 2013 Dec 2, 2013 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 11, 2013 Dec 2, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 4, 2013 Aug 28, 2013 Resignation of one Representative (a man) 3878... Resignation of one Representative (a man) 3878...
Registry Sep 4, 2013 Aug 28, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 31, 2013 May 23, 2013 Statutory changes Statutory changes
Registry Nov 28, 2008 Nov 17, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 11, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 30, 2007 Filing Of Financial Statement 1515... Filing Of Financial Statement 1515...
Registry Mar 28, 2007 Mar 14, 2007 Two appointments: 2 men Two appointments: 2 men
Registry May 25, 2005 May 12, 2005 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jul 26, 2004 Jul 13, 2004 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 24, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 28, 2002 Oct 15, 2002

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