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Dato Capital Spain

IBERIA & CAUCASUS SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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) B85871283
Universal Entity Code2019-1036-1544-5393
Record last updated Saturday, August 13, 2022 8:50:52 PM UTC
Official Address The Mandarina street 7 Madrid 28027
There are 23 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28027

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Directors

Document Type Publication date Registry Date Download link
Financials Aug 13, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Mar 28, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jul 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 8, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 13, 2018 Jun 6, 2018 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 13, 2018 Jun 6, 2018 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Jul 27, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 17, 2017 Apr 5, 2017 Change of registered office Change of registered office
Financials Jun 14, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 5, 2016 Mar 28, 2016 Statutory changes Statutory changes
Registry Apr 5, 2016 Mar 28, 2016 Change of registered office Change of registered office
Financials Jul 8, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 11, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 8, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 8, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 8, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Mar 4, 2013 Feb 25, 2013 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Mar 4, 2013 Feb 25, 2013 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 4, 2013 Feb 25, 2013 Statutory changes Statutory changes
Registry Oct 29, 2012 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Oct 29, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Mar 9, 2010 Feb 26, 2010
Registry Mar 9, 2010 Feb 26, 2010 Two appointments: 2 men Two appointments: 2 men

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