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Dato Capital Spain

G-M REO III SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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

RONCHELI ITG SL

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B88100078
Universal Entity Code4838-9043-6144-3103
Record last updated Tuesday, July 23, 2024 9:43:07 PM UTC
Official Address The Albacete street 3 Madrid 28027
There are 132 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28027
Sector acquisition, administration, direction, management, security

Charts

Visits

G-M REO III SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Feb 28, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 24, 2023 Jan 17, 2023 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Dec 30, 2022 Dec 22, 2022 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Dec 30, 2022 Dec 22, 2022 Thirteen appointments: 4 men and 9 women Thirteen appointments: 4 men and 9 women
Financials Oct 15, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 30, 2022 Sep 23, 2022 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Sep 30, 2022 Sep 25, 2022 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Feb 10, 2022 Feb 3, 2022 Appointment of a person as Representative Appointment of a person as Representative
Financials Jul 20, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials May 9, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 30, 2020 Oct 23, 2020 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Oct 30, 2020 Oct 23, 2020 Two appointments: a man and a person Two appointments: a man and a person
Registry Oct 30, 2020 Oct 23, 2020 Other items Other items
Registry Oct 30, 2020 Oct 23, 2020 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Aug 26, 2020 Aug 19, 2020 Appointment of a person as Representative Appointment of a person as Representative
Registry Aug 26, 2020 Aug 19, 2020 Resignation of 13 people: one Representative (a woman) and one Joint And Several Representative Resignation of 13 people: one Representative (a woman) and one Joint And Several Representative
Registry Aug 26, 2020 Aug 19, 2020 Three appointments: 2 men and a person Three appointments: 2 men and a person
Financials Aug 19, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 13, 2020 Feb 6, 2020 Resignation of 13 people: one Representative (a woman) Resignation of 13 people: one Representative (a woman)
Registry Feb 13, 2020 Feb 6, 2020 Four appointments: a man and 3 women Four appointments: a man and 3 women
Registry Jan 3, 2020 Dec 26, 2019 Change of registered office Change of registered office
Registry Jan 3, 2020 Dec 26, 2019 Resignation of 2 people: one Sole Administrator and one Agent (a woman) Resignation of 2 people: one Sole Administrator and one Agent (a woman)
Registry Jan 3, 2020 Dec 26, 2019 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jan 3, 2020 Dec 26, 2019 Other items Other items
Registry Nov 28, 2019 Nov 21, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 18, 2019 Jun 11, 2019 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Jun 3, 2019 May 27, 2019 Fourteen appointments: 4 men and 10 women Fourteen appointments: 4 men and 10 women
Registry May 14, 2019 May 7, 2019 Resignation of one Representative Resignation of one Representative
Registry Mar 18, 2019 Mar 11, 2019 Resignation of 3 people: one Joint And Several Administrator and one Agent (a woman) Resignation of 3 people: one Joint And Several Administrator and one Agent (a woman)
Registry Mar 18, 2019 Mar 11, 2019 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Mar 18, 2019 Mar 11, 2019 Other items Other items
Registry Mar 13, 2019 Mar 6, 2019 Eleven appointments: a person, 8 women and 2 men Eleven appointments: a person, 8 women and 2 men
Registry Nov 23, 2018 Nov 16, 2018 Appointment of a person as Representative Appointment of a person as Representative
Registry Oct 18, 2018 Oct 9, 2018 Appointment of a person as Representative 4168... Appointment of a person as Representative 4168...
Registry Oct 18, 2018 Oct 9, 2018 Appointment of a person as Representative Appointment of a person as Representative
Registry Aug 3, 2018 Jul 27, 2018 Change of company name Change of company name
Registry Jul 31, 2018 Jul 23, 2018 Resignation of 2 people: one Sole Administrator and one Agent (a woman) Resignation of 2 people: one Sole Administrator and one Agent (a woman)
Registry Jul 31, 2018 Jul 23, 2018 Three appointments: a woman and 2 companies Three appointments: a woman and 2 companies
Registry Jul 31, 2018 Jul 23, 2018 Other items Other items
Registry Jul 12, 2018 Jul 5, 2018 Sole proprietorship Sole proprietorship
Registry Jun 6, 2018 May 28, 2018
Registry Jun 6, 2018 May 28, 2018 Statement of individual company Statement of individual company
Registry Jun 6, 2018 May 28, 2018 Two appointments: a person and a woman Two appointments: a person and a woman

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