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Dato Capital Spain

HAMBURGUESA NOSTRA SL

View details as a director

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) B86403383
Universal Entity Code9440-5010-7617-5328
Record last updated Tuesday, April 9, 2024 5:56:07 AM UTC
Official Address The Bullaque street 2 Madrid 28034
There are 54 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28034

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Directors

Document Type Publication date Registry Date Download link
Registry Apr 9, 2024 Apr 2, 2024 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 9, 2024 Apr 2, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 7, 2023 Jul 31, 2023 Statement of individual company Statement of individual company
Financials Jul 31, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 18, 2023 May 10, 2023 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Mar 16, 2023 Mar 9, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 16, 2023 Mar 9, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Sep 19, 2022 Sep 12, 2022 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 30, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 12, 2022 Aug 5, 2022 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jan 25, 2022 Jan 18, 2022 Appointment of a man as Representative Appointment of a man as Representative
Financials Nov 4, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 11, 2021 Oct 4, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 11, 2021 Oct 4, 2021 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Oct 4, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 4, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 4, 2021 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 23, 2019 Apr 14, 2019 Reduction of capital Reduction of capital
Registry Feb 28, 2019 Feb 21, 2019 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Feb 28, 2019 Feb 21, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 28, 2019 Feb 21, 2019 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Feb 28, 2019 Feb 21, 2019 Change of registered office Change of registered office
Registry Nov 20, 2018 Nov 13, 2018 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Nov 20, 2018 Nov 13, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 24, 2018 Aug 17, 2018 Resignation of 4 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Aug 24, 2018 Aug 17, 2018 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Aug 23, 2018 Aug 16, 2018 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Aug 23, 2018 Aug 16, 2018 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Aug 23, 2018 Aug 16, 2018 Capital increase Capital increase
Registry Aug 23, 2018 Aug 16, 2018 Statutory changes Statutory changes
Registry Aug 23, 2018 Aug 16, 2018 Other items Other items
Registry May 3, 2018 Apr 20, 2018 Reelection Reelection
Financials Mar 6, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 10, 2018 Jan 2, 1918 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 10, 2018 Jan 2, 1918 Three appointments: 3 men Three appointments: 3 men
Registry Jan 10, 2018 Jan 2, 1918 Statutory changes Statutory changes
Registry Jan 10, 2018 Jan 2, 1918 Other items Other items
Registry Aug 21, 2017 Aug 10, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 19, 2017 May 11, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 8, 2017 Jan 26, 2017 Change of registered office Change of registered office
Financials Jan 13, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Feb 20, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 19, 2015 Aug 11, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 17, 2015 Aug 5, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Jun 17, 2015 Jun 8, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Feb 21, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jan 17, 2014 Jan 10, 2014 Statutory changes Statutory changes
Registry Jan 17, 2014 Jan 10, 2014 Change of registered office Change of registered office
Registry Jan 17, 2014 Jan 10, 2014 Appointment of a man as Representative Appointment of a man as Representative
Financials Jan 10, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Dec 20, 2012 Dec 12, 2012 Expansion of corporate purpose Expansion of corporate purpose
Registry Mar 16, 2012 Mar 6, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 16, 2012 Mar 6, 2012

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