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Dato Capital Spain

GRUPO ITEVELESA SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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) B84751536
Universal Entity Code8860-4960-8392-2384
Record last updated Monday, July 1, 2024 6:23:04 AM UTC
Official Address The Rozabella street 2 28290 Matas-Pinar-Monte Rozas Las, Matas-Pinar-Monte Rozas (Las)
There are 102 companies registered at this street
Postal Code 28290

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GRUPO ITEVELESA, S.L. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Jul 1, 2024 Jun 24, 2024 Statutory changes Statutory changes
Financials Jun 11, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Aug 10, 2023 Aug 3, 2023 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Aug 10, 2023 Aug 3, 2023 Reelection Reelection
Financials Aug 3, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Jun 15, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 11, 2023 May 4, 2023 Sole proprietorship Sole proprietorship
Registry Feb 14, 2023 Feb 7, 2023 Statutory changes Statutory changes
Registry Jan 16, 2023 Jan 9, 2023 Resignation of one President (a man) Resignation of one President (a man)
Registry Jan 16, 2023 Jan 9, 2023 Three appointments: 3 men Three appointments: 3 men
Registry Jan 16, 2023 Jan 9, 2023 Statutory changes Statutory changes
Registry Nov 28, 2022 Nov 21, 2022 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Nov 28, 2022 Nov 21, 2022 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Nov 28, 2022 Nov 21, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Nov 18, 2022 Nov 11, 2022 Merger Merger
Registry Jul 26, 2022 Jul 18, 2022 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jul 26, 2022 Jul 18, 2022 Six appointments: a woman and 5 men Six appointments: a woman and 5 men
Registry Jul 26, 2022 Jul 18, 2022 Statutory changes Statutory changes
Registry Jul 26, 2022 Jul 18, 2022 Other items Other items
Registry Jun 23, 2022 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Jun 23, 2022 Merger by absorption projects deposits 63... Merger by absorption projects deposits 63...
Financials May 30, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Apr 29, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 15, 2021 Jul 8, 2021 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Jun 1, 2021 May 25, 2021 Statutory changes Statutory changes
Registry Jul 20, 2020 Jul 13, 2020 Reelection Reelection
Financials Jul 3, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 4, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 30, 2018 Nov 23, 2018 Other items Other items
Registry Nov 30, 2018 Nov 23, 2018 Resignation of 2 people: one Joint & Joint And Several Representative (a woman) Resignation of 2 people: one Joint & Joint And Several Representative (a woman)
Registry Nov 30, 2018 Nov 23, 2018 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 14, 2018 Nov 6, 2018 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Jun 22, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 10, 2018 Jan 3, 1918 Reelection Reelection
Registry Aug 10, 2017 Aug 3, 2017 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Aug 10, 2017 Aug 3, 2017 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Jun 14, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 8, 2017 Feb 1, 2017 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Feb 8, 2017 Feb 1, 2017 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Dec 16, 2016 Dec 9, 2016 Other items Other items
Registry Oct 13, 2016 Oct 5, 2016 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Oct 13, 2016 Oct 5, 2016 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Sep 13, 2016 Sep 6, 2016 Resignation of 2 people: one Joint & Joint And Several Representative (a woman) Resignation of 2 people: one Joint & Joint And Several Representative (a woman)
Registry Sep 13, 2016 Sep 6, 2016 Two appointments: 2 women Two appointments: 2 women
Financials Jul 8, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 7, 2016 Mar 31, 2016 Resignation of 2 people: one Joint And Several Administrator Resignation of 2 people: one Joint And Several Administrator
Registry Apr 7, 2016 Mar 31, 2016 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Apr 7, 2016 Mar 31, 2016 Other items Other items
Registry Jan 7, 2016 Dec 29, 2015 Resignation of 8 people: one Director (a man), one Deputy Chief No, one President (a man) and one Secretary (a man) Resignation of 8 people: one Director (a man), one Deputy Chief No, one President (a man) and one Secretary (a man)
Registry Jan 7, 2016 Dec 29, 2015 Two appointments: 2 companies Two appointments: 2 companies
Registry Jan 7, 2016 Dec 29, 2015 Statutory changes Statutory changes
Registry Jan 7, 2016 Dec 29, 2015 Other items Other items
Registry Jan 7, 2016 Dec 29, 2015 Resignation of 6 people: one Representative (a man) and one Joint And Several Representative Resignation of 6 people: one Representative (a man) and one Joint And Several Representative
Registry Jan 7, 2016 Dec 29, 2015 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Financials Sep 15, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 28, 2015 Jul 21, 2015 Appointment of a woman Appointment of a woman
Registry Jan 21, 2015 Jan 14, 2015 Reelection Reelection
Registry Dec 15, 2014 Dec 5, 2014 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 15, 2014 Dec 5, 2014 Appointment of a woman as Director Appointment of a woman as Director
Financials Sep 29, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 26, 2013 Nov 19, 2013 Change of company purpose Change of company purpose
Financials Nov 19, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 19, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 19, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 11, 2013 Nov 4, 2013 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Nov 11, 2013 Nov 4, 2013 Appointment of a woman as Representative Appointment of a woman as Representative

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