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Dato Capital Spain

IOS FINANCE EFC SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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 Anónima (Public Limited Company)
VAT Number (CIF) M-661708-8
Global Intermediary ID UGXFKZ.00123.ME.724
Universal Entity Code0140-0963-7525-7677
Record last updated Friday, October 21, 2022 2:58:22 PM UTC
Postal Code 28046

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Directors

Document Type Publication date Registry Date Download link
Registry Dec 16, 2019 Dec 5, 2019 Other items Other items
Registry Dec 16, 2019 Dec 5, 2019 Change of company name Change of company name
Registry Nov 15, 2019 Nov 8, 2019 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Nov 15, 2019 Nov 8, 2019 Statement of individual company Statement of individual company
Registry Nov 15, 2019 Nov 8, 2019 Resignation of 8 people: 2 women and 6 men Resignation of 8 people: 2 women and 6 men
Registry Nov 15, 2019 Nov 8, 2019 Three appointments: 3 men Three appointments: 3 men
Registry Nov 15, 2019 Nov 8, 2019 Other items Other items
Registry Nov 15, 2019 Nov 8, 2019 Change of registered office Change of registered office
Registry Nov 15, 2019 Nov 8, 2019 Resignation of 2 people: one Representative (a man) and one Joint Representative Resignation of 2 people: one Representative (a man) and one Joint Representative
Financials Sep 18, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 9, 2019 Jul 2, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 21, 2019 Mar 14, 2019 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Mar 18, 2019 Mar 11, 2019 Resignation of 3 people: one Director, one Vice President (a man), one Secretary (Non Member Of The Board) and one President Resignation of 3 people: one Director, one Vice President (a man), one Secretary (Non Member Of The Board) and one President
Registry Mar 18, 2019 Mar 11, 2019 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Mar 18, 2019 Mar 11, 2019 Reelection Reelection
Financials Oct 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 31, 2018 Jul 24, 2018 Reelection Reelection
Registry May 23, 2018 May 14, 2018 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Feb 27, 2018 Feb 20, 2018 Statutory changes Statutory changes
Registry Feb 27, 2018 Feb 20, 2018 Merger Merger
Registry Jan 22, 2018 Jan 12, 2018 Change of registered office Change of registered office

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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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