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Dato Capital Spain

GUBEL SL

View details as a director

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) B78510492
Universal Entity Code1020-7026-5446-4615
Record last updated Friday, April 12, 2024 6:19:40 AM UTC
Official Address The Castellana walk 140 28046 Madrid Madrid
There are 1,416 companies registered at this street
Postal Code 28046
Sector finance, financing, credit

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GUBEL SL (Spain) Page visits 2024

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GUBEL SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Apr 12, 2024 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Jan 26, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 10, 2023 Nov 2, 2023 Reelection Reelection
Registry Jul 13, 2023 Jul 6, 2023 Eight appointments: 5 men and 3 women Eight appointments: 5 men and 3 women
Financials Mar 15, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 27, 2022 Apr 20, 2022 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Apr 27, 2022 Apr 20, 2022 Appointment of a man as Representative Appointment of a man as Representative
Financials Feb 28, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 5, 2021 Oct 28, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 5, 2021 Oct 28, 2021 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Jul 14, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 14, 2021 Jul 7, 2021 Other items Other items
Financials Jun 1, 2021 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Registry Apr 9, 2021 Mar 31, 2021 Resignation of one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Feb 16, 2021 Feb 9, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 3, 2020 Nov 26, 2020 Change of registered office Change of registered office
Registry Dec 3, 2020 Nov 26, 2020 Resignation of 2 people: one Representative (a man) and one Joint Representative Resignation of 2 people: one Representative (a man) and one Joint Representative
Financials Oct 13, 2020 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Oct 13, 2020 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Apr 30, 2020 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Apr 30, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 5, 2020 Feb 27, 2020 Statutory changes Statutory changes
Registry Jan 10, 2020 Jan 2, 2020 Resignation of 2 people: one President (a woman) and one Secretary (a woman) Resignation of 2 people: one President (a woman) and one Secretary (a woman)
Registry Jan 10, 2020 Jan 2, 2020 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Jan 10, 2020 Jan 2, 2020 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Aug 20, 2019 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Jun 19, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jan 19, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 16, 2018 Jan 8, 1918 Reelection Reelection
Registry Aug 3, 2017 Jul 27, 2017 Two appointments: 2 men Two appointments: 2 men
Financials Jul 10, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 10, 2017 Mar 31, 2017 Reelection Reelection
Financials Apr 8, 2016 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Apr 8, 2016 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Financials Dec 12, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Dec 12, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 24, 2014 Jul 17, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Jun 9, 2014 May 30, 2014 Reelection Reelection
Registry Mar 7, 2014 Feb 28, 2014 Other items Other items
Financials Mar 3, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials Mar 3, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Mar 3, 2014 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Financials Jan 8, 2014 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Jan 8, 2014 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Registry Dec 24, 2012 Dec 17, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Mar 9, 2012 Feb 27, 2012 Reduction of capital Reduction of capital
Registry Jan 25, 2012 Jan 12, 2012 Resignation of 3 people: one Assistant Secretary, one Secretary (a woman) and one Ceo (a woman) Resignation of 3 people: one Assistant Secretary, one Secretary (a woman) and one Ceo (a woman)
Registry Jan 25, 2012 Jan 12, 2012 Resignation of 6 people: one Representative (a man) Resignation of 6 people: one Representative (a man)
Registry Jan 25, 2012 Jan 12, 2012 Seven appointments: 3 men and 4 women Seven appointments: 3 men and 4 women
Registry Jan 25, 2012 Jan 12, 2012 Change of registered office Change of registered office
Registry Mar 24, 2011 Mar 15, 2011 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Mar 24, 2011 Mar 15, 2011 Appointment of a person as Auditor and Accounting Auditor 2 1330... Appointment of a person as Auditor and Accounting Auditor 2 1330...
Registry Nov 5, 2010 Oct 25, 2010 Change of registered office Change of registered office
Registry Oct 25, 2010 Oct 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 25, 2010 Filing Of Financial Statement 8909... Filing Of Financial Statement 8909...
Registry Mar 24, 2010 Mar 11, 2010 Reduction of capital Reduction of capital
Registry Mar 23, 2010 Mar 11, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 23, 2010 Mar 11, 2010 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 29, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 2009 Filing Of Financial Statement 5497... Filing Of Financial Statement 5497...
Registry Aug 24, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Aug 24, 2009 Feb 12, 2010 Statutory changes Statutory changes
Registry Jan 27, 2009 Jan 16, 2009 Change of registered office Change of registered office
Registry Dec 9, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 24, 2007 Filing Of Financial Statement 8814... Filing Of Financial Statement 8814...
Registry Aug 1, 2007 Jul 19, 2007 Six appointments: 2 women and 4 men Six appointments: 2 women and 4 men
Registry Feb 23, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 18, 2007 Jan 4, 2007 Statutory changes Statutory changes
Registry Jan 31, 2006 Jan 16, 2006 Reduction of capital Reduction of capital
Registry Jan 18, 2006 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jan 9, 2006 Dec 26, 2005 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Apr 22, 2005 Apr 11, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Aug 28, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 21, 2003 Feb 10, 2003 Reduction of capital Reduction of capital

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