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Dato Capital Spain

INSTALACIONES SAN SERVAN II 400 SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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, Active
VAT Number (CIF) B02798585
Universal Entity Code8109-2789-9778-1465
Record last updated Monday, August 12, 2024 5:53:33 AM UTC
Official Address The Orense street 4 Madrid 28046
There are 3,925 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28046
Sector Buying and selling of own real estate

Charts

Visits

INSTALACIONES SAN SERVAN II 400 SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 12, 2024 Aug 5, 2024 Resignation of 4 people: one Director (a man), one Vice President and one President (a man) Resignation of 4 people: one Director (a man), one Vice President and one President (a man)
Registry Aug 12, 2024 Aug 5, 2024 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Aug 12, 2024 Aug 5, 2024 Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary
Registry Aug 12, 2024 Aug 5, 2024 Resignation of 5 people: one Representative (a man) and one Joint And Several Representative (a woman) Resignation of 5 people: one Representative (a man) and one Joint And Several Representative (a woman)
Registry Aug 12, 2024 Aug 5, 2024 Ten appointments: a woman, 2 companies and 7 men Ten appointments: a woman, 2 companies and 7 men
Registry Aug 12, 2024 Aug 5, 2024 Change of registered office Change of registered office
Financials Jul 25, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Nov 2, 2023 Oct 25, 2023 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Nov 2, 2023 Oct 25, 2023 Appointment of a man as Director and President Appointment of a man as Director and President
Financials Nov 1, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 9, 2023 Oct 2, 2023 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Oct 9, 2023 Oct 2, 2023 Appointment of a person as Deputy Chief No Appointment of a person as Deputy Chief No
Registry Jul 5, 2023 Jun 28, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 5, 2023 Jun 28, 2023 Appointment of a man as Director Appointment of a man as Director
Financials Mar 2, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 30, 2022 Nov 23, 2022 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Nov 28, 2022 Nov 21, 2022 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Nov 28, 2022 Nov 21, 2022 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Jun 14, 2022 Jun 7, 2022 Capital increase Capital increase
Registry Jun 14, 2022 Jun 7, 2022 Resignation of 4 people: one Joint Administrator and one Agent (a man) Resignation of 4 people: one Joint Administrator and one Agent (a man)
Registry Jun 14, 2022 Jun 7, 2022 Six appointments: 6 men Six appointments: 6 men
Registry Jun 14, 2022 Jun 7, 2022 Statutory changes Statutory changes
Registry Jun 14, 2022 Jun 7, 2022 Other items Other items
Registry Jun 14, 2022 Jun 7, 2022 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jun 14, 2022 Jun 7, 2022 Four appointments: 4 men Four appointments: 4 men
Financials Jun 7, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 22, 2020 Dec 15, 2020
Registry Dec 22, 2020 Dec 15, 2020 Statement of individual company Statement of individual company
Registry Dec 22, 2020 Dec 15, 2020 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies

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