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Dato Capital Spain

JAIME ESTEVEZ SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • 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) B28579324
Universal Entity Code0120-5320-2966-8917
Record last updated Friday, October 21, 2022 5:44:56 PM UTC
Postal Code 28906
Sector wholesale, freeze, seafood

Charts

Visits

JAIME ESTEVEZ, S.L (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 3, 2018 Nov 23, 2018 Total excision. recipient companies of the excision Total excision. recipient companies of the excision
Registry Dec 3, 2018 Nov 23, 2018 Dissolution Dissolution
Registry Dec 3, 2018 Nov 23, 2018 Extinction Extinction
Registry Aug 27, 2018 Aug 17, 2018 Reelection Reelection
Financials Jan 4, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 20, 2017 Nov 13, 2017 Reelection Reelection
Financials Nov 3, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Mar 8, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 2, 2016 Feb 22, 2016 Reelection Reelection
Registry Mar 2, 2016 Feb 22, 2016 Reelection 957... Reelection 957...
Registry Jan 13, 2016 Jan 5, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 13, 2016 Jan 5, 2016 Resignation of 5 people: one Joint Ceo (a woman), one Director (a man), one President (a man) and one Secretary (a woman) Resignation of 5 people: one Joint Ceo (a woman), one Director (a man), one President (a man) and one Secretary (a woman)
Registry Jan 13, 2016 Jan 5, 2016 Three appointments: 2 women and a man Three appointments: 2 women and a man
Financials Jan 17, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 29, 2014 Dec 17, 2014 Reelection Reelection
Financials Feb 20, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Sep 9, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 9, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Mar 13, 2013 Mar 6, 2013 Reelection Reelection
Registry Mar 13, 2013 Mar 6, 2013 Reelection 1242... Reelection 1242...
Registry Mar 12, 2013 Mar 4, 2013 Reelection Reelection
Registry Jan 22, 2013 Jan 14, 2013 Capital increase Capital increase
Registry Mar 6, 2012 Feb 23, 2012 Merger Merger
Registry Jul 12, 2011 Jun 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 12, 2011 Filing Of Financial Statement 2031... Filing Of Financial Statement 2031...
Registry Jul 7, 2011 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Jun 21, 2011 Merger by absorption projects deposits 1781... Merger by absorption projects deposits 1781...
Registry Nov 15, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 28, 2010 Jan 19, 2010 Reelection Reelection
Registry Dec 15, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 15, 2009 Filing Of Financial Statement 1013... Filing Of Financial Statement 1013...
Registry May 8, 2009 Apr 28, 2009 Reelection Reelection
Registry Mar 12, 2009 Feb 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 12, 2009 Filing Of Financial Statement 904... Filing Of Financial Statement 904...
Registry Mar 5, 2009 Feb 16, 2010 Reelection Reelection
Registry Nov 30, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 4, 2007 Mar 20, 2007 Reelection Reelection
Registry Sep 29, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 14, 2006 Resignation of 2 people: one Joint And Several Ceo (a man) Resignation of 2 people: one Joint And Several Ceo (a man)
Registry Jul 14, 2006 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Apr 21, 2006 Apr 7, 2006 Reelection Reelection
Registry Apr 28, 2004 Apr 15, 2004 Reelection 2000... Reelection 2000...
Registry Oct 28, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 17, 2002 Filing Of Financial Statement 8754... Filing Of Financial Statement 8754...
Registry Feb 12, 2002 Jan 30, 2002 Capital increase Capital increase
Registry Dec 28, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 28, 2001 Jun 14, 2001 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Jan 23, 2001 Jan 10, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 12, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 11, 2000 Mar 28, 2000 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 6, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 1, 1998 Filing Of Financial Statement 6442... Filing Of Financial Statement 6442...
Registry Jun 25, 1998 Jun 11, 1998 Appointment of a person as Representative Appointment of a person as Representative
Registry May 4, 1998 Apr 21, 1998 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)

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