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Dato Capital Spain

INVESTOR CAPITAL SPAIN SL

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) B85151694
Universal Entity Code1040-6491-4654-7155
Record last updated Tuesday, September 27, 2022 8:48:26 PM UTC
Official Address Orense 24 Madrid 28046
There are 4,013 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28046
Sector TRADE TO THE WHOLESALE OF FURNITURE, CARPETS AND LIGHTING EQUIPMENT

Charts

Visits

INVESTOR CAPITAL SPAIN SL (Spain)Page visits ©2025 https://en.datocapital.com2012-52013-42018-52018-112020-12022-22022-122024-72025-3012

Searches

INVESTOR CAPITAL SPAIN SL (Spain)Searches ©2025 https://en.datocapital.com2016-102019-82022-112023-801

Directors

Document Type Publication date Registry Date Download link
Financials Sep 27, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Oct 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Sep 15, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jun 13, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 10, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 22, 2018 Jan 12, 2018 Five appointments: a person, 3 men and a woman Five appointments: a person, 3 men and a woman
Financials Jan 15, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 30, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 27, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 17, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 29, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 26, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 26, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Sep 26, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Nov 1, 2011 Oct 28, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 20, 2011 Sep 16, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Sep 20, 2011 Sep 16, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Dec 19, 2008 Dec 3, 2008 Statement of individual company Statement of individual company
Registry Jul 24, 2007 Jul 11, 2007

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