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Dato Capital Spain

INDIA EQUITY SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
  • 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) B86159621
Universal Entity Code2565-6209-4864-8236
Record last updated Friday, October 21, 2022 10:20:33 AM UTC
Postal Code 28006

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INDIA EQUITY, S.L. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry May 26, 2021 May 19, 2021 Resignation of 2 people: one Director (a man), one President and one Secretary Resignation of 2 people: one Director (a man), one President and one Secretary
Registry May 26, 2021 May 19, 2021 Resignation of 3 people: one Joint Representative Resignation of 3 people: one Joint Representative
Registry May 26, 2021 May 19, 2021 Three appointments: 3 men Three appointments: 3 men
Registry May 26, 2021 May 19, 2021 Dissolution Dissolution
Registry May 26, 2021 May 19, 2021 Extinction Extinction
Registry Nov 23, 2020 Nov 16, 2020 Capital increase Capital increase
Financials Jul 23, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 7, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 18, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 31, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 2, 2017 Dec 23, 2016 Change of registered office Change of registered office
Financials Sep 23, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Nov 14, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 10, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 24, 2014 Jul 17, 2014 Capital increase Capital increase
Financials Aug 17, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 17, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Sep 26, 2012 Sep 18, 2012 Capital increase Capital increase
Registry Jun 27, 2011 Jun 14, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 27, 2011 Jun 14, 2011 Resignation of 3 people: one Joint Representative Resignation of 3 people: one Joint Representative
Registry Jun 27, 2011 Jun 14, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Jun 27, 2011 Jun 14, 2011 Capital increase Capital increase
Registry Jun 27, 2011 Jun 14, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 8, 2011 Mar 28, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Apr 8, 2011 Mar 28, 2011 Three appointments: 3 men 1581... Three appointments: 3 men 1581...
Registry Mar 23, 2011 Mar 11, 2011
Registry Mar 23, 2011 Mar 11, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Mar 23, 2011 Mar 11, 2011

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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