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Dato Capital Spain

INMOBILIARIA ZEGRI 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

Details

Company type Sociedad Limitada
VAT Number (CIF) B11031028
Universal Entity Code9875-8399-1976-8471
Record last updated Friday, November 15, 2024 7:16:10 AM UTC
Official Address The Juan Bravo street 25 Primero 28006 Madrid
There are 1,413 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28006

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Directors

Document Type Publication date Registry Date Download link
Financials Nov 15, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Sep 26, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Sep 26, 2024 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 26, 2024 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 13, 2024 May 1, 2024 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Registry May 13, 2024 May 1, 2024 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Financials Nov 6, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 14, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 4, 2019 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Mar 16, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Mar 16, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Mar 16, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Nov 22, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Nov 22, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Nov 22, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Nov 27, 2012 Nov 23, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 10, 2012 May 8, 2012 Request to declare Request to declare
Tax Apr 12, 2012 Apr 4, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Apr 3, 2012 Mar 30, 2012 Notification of seizure / refund Notification of seizure / refund
Tax Apr 3, 2012 Mar 30, 2012 Compensation Resolution Compensation Resolution
Tax Dec 22, 2011 Dec 20, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 27, 2011 Sep 23, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Registry Nov 12, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 2, 2009 Filing Of Financial Statement 7956... Filing Of Financial Statement 7956...
Registry Nov 2, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 3, 2008 Jun 28, 2001 Errata Errata
Registry Aug 21, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 15, 2008 Filing Of Financial Statement 1237... Filing Of Financial Statement 1237...
Registry Dec 31, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 10, 2002 Filing Of Financial Statement 3310... Filing Of Financial Statement 3310...
Registry Jan 9, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 12, 2001 Jun 28, 2001 Resignation of 5 people: one Vice President (a man), one Vocal Tip, one President (a man), one One Ceo and one Secretary (a man) Resignation of 5 people: one Vice President (a man), one Vocal Tip, one President (a man), one One Ceo and one Secretary (a man)
Registry Nov 2, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 2, 2000 Filing Of Financial Statement 6213... Filing Of Financial Statement 6213...
Registry Nov 2, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 2, 2000 Filing Of Financial Statement 6213... Filing Of Financial Statement 6213...
Registry Sep 29, 2000 Company transformation Company transformation

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