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Dato Capital Spain

IGNIS GENERACION SL

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BRUNEI DIRECTORSHIP, S.L.
CYCLICUS DDP DOS SL.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B87343299
Universal Entity Code1582-3142-1786-4022
Record last updated Friday, August 4, 2023 9:21:30 PM UTC
Official Address The Monte Esquinza street 30 Madrid 28046
There are 1,243 companies registered at this street
Postal Code 28046
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Directors

Document Type Publication date Registry Date Download link
Financials Aug 4, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 30, 2023 Jun 21, 2023 Reelection Reelection
Financials Jun 7, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 14, 2022 Feb 8, 2022 Resignation of 4 people: one Director, one Vice President, one Non-Board Secretary and one President Resignation of 4 people: one Director, one Vice President, one Non-Board Secretary and one President
Registry Feb 14, 2022 Feb 8, 2022 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Feb 14, 2022 Feb 8, 2022 Other items Other items
Registry Dec 13, 2021 Nov 30, 2021 Sole proprietorship Sole proprietorship
Registry Sep 9, 2021 Sep 2, 2021 Statement of individual company Statement of individual company
Financials Jun 4, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 29, 2021 Mar 23, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 8, 2021 Feb 1, 2021 Appointment of a man as Representative Appointment of a man as Representative
Financials Oct 16, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 12, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 11, 2020 Aug 4, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 26, 2019 Aug 19, 2019 Resignation of 6 people: one Deputy Secretary, one Joint Ceo, one Director, one Vice President and one President Resignation of 6 people: one Deputy Secretary, one Joint Ceo, one Director, one Vice President and one President
Registry Aug 26, 2019 Aug 19, 2019 Three appointments: 3 companies Three appointments: 3 companies
Registry Aug 26, 2019 Aug 19, 2019 Other items Other items
Financials Oct 17, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 17, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 6, 2018 Jun 29, 2018 Resignation of one Joint Ceo (a man), one Director (a man) and one Vice President (a man) Resignation of one Joint Ceo (a man), one Director (a man) and one Vice President (a man)
Registry Jul 6, 2018 Jun 29, 2018 Appointment of a person as Director and Vice President Appointment of a person as Director and Vice President
Registry Apr 9, 2018 Apr 3, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 7, 2017 Feb 27, 2017 Change of company name Change of company name
Registry Mar 7, 2017 Feb 27, 2017 Change of registered office Change of registered office
Registry Feb 17, 2017 Feb 9, 2017 Two appointments: a person and a man Two appointments: a person and a man
Registry Feb 17, 2017 Feb 9, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Feb 15, 2017 Feb 7, 2017 Capital increase Capital increase
Registry Feb 15, 2017 Feb 7, 2017 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Feb 15, 2017 Feb 7, 2017 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Feb 15, 2017 Feb 7, 2017 Nine appointments: 3 companies, 4 men and 2 women Nine appointments: 3 companies, 4 men and 2 women
Registry Feb 15, 2017 Feb 7, 2017 Statutory changes Statutory changes
Registry Feb 15, 2017 Feb 7, 2017 Other items Other items
Financials Nov 9, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 2, 2015 Oct 23, 2015 Statement of individual company Statement of individual company
Registry Nov 2, 2015 Oct 23, 2015 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Nov 2, 2015 Oct 23, 2015 Two appointments: a person and a man Two appointments: a person and a man
Registry Nov 2, 2015 Oct 23, 2015 Change of company name Change of company name
Registry Nov 2, 2015 Oct 23, 2015 Change of registered office Change of registered office
Registry Aug 13, 2015 Aug 6, 2015
Registry Aug 13, 2015 Aug 6, 2015 Two appointments: a person and a man Two appointments: a person and a man

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