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Dato Capital Spain

JAUREGUIZAR PROMOCION Y GESTION INMOBILIARIA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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) B48472500
Universal Entity Code7389-2161-3585-0641
Record last updated Thursday, November 7, 2024 10:21:18 PM UTC
Information source Trade Register Bilbao Avda. Madariaga, 24
Postal Code 48007

Charts

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Directors

Document Type Publication date Registry Date Download link
Financials Nov 7, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 15, 2023 Jun 6, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 10, 2022 Oct 21, 2022 Appointment of a man as Representative 4890... Appointment of a man as Representative 4890...
Financials Sep 20, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 28, 2022 Jun 20, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 10, 2022 Mar 1, 2022 Appointment of a man as Representative 1062... Appointment of a man as Representative 1062...
Registry Mar 3, 2022 Feb 22, 2022 Other items Other items
Registry Mar 3, 2022 Feb 22, 2022 Resignation of 6 people: one Director, one Secretary (Non Member Of The Board), one President (a man) and one Ceo (a man) Resignation of 6 people: one Director, one Secretary (Non Member Of The Board), one President (a man) and one Ceo (a man)
Registry Mar 3, 2022 Feb 22, 2022 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Mar 3, 2022 Feb 22, 2022 Statutory changes Statutory changes
Registry Jan 13, 2022 Jan 5, 2022 Statement of individual company Statement of individual company
Financials Jul 12, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Jul 12, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 1, 2020 Sep 16, 2020 Reelection Reelection
Registry Oct 1, 2020 Sep 16, 2020 Reelection 3303... Reelection 3303...
Financials Sep 10, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 8, 2020 Aug 25, 2020 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Sep 8, 2020 Aug 25, 2020 Two appointments: a person and a man Two appointments: a person and a man
Financials Jul 15, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 11, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials May 31, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials May 31, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials May 31, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials May 31, 2019 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jul 24, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Jan 4, 2018 Dec 27, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 25, 2017 Oct 6, 2017 Resignation of 4 people: one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Joint & Joint And Several Representative (a man)
Registry Oct 25, 2017 Oct 6, 2017 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Aug 3, 2017 Jul 26, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 3, 2017 Jul 26, 2017 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Jul 19, 2017 Jul 10, 2017 Appointment of a man as Ceo Appointment of a man as Ceo
Financials Jul 14, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry Mar 31, 2017 Mar 23, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 31, 2017 Mar 23, 2017 Appointment of a man as Representative 1462... Appointment of a man as Representative 1462...
Financials Nov 9, 2016 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Nov 9, 2016 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Jul 28, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Registry Jan 11, 2016 Dec 30, 2015 Resignation of 6 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo Resignation of 6 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo
Registry Jan 11, 2016 Dec 30, 2015 Six appointments: a person, a woman and 4 men Six appointments: a person, a woman and 4 men
Registry Aug 19, 2015 Aug 11, 2015 Reelection Reelection
Registry Aug 19, 2015 Aug 11, 2015 Reelection 3441... Reelection 3441...
Financials Aug 10, 2015 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Jul 9, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 24, 2015 Jun 11, 2015 Resignation of 4 people: one Director Resignation of 4 people: one Director
Registry Sep 25, 2014 Sep 16, 2014 Reelection Reelection
Registry Sep 25, 2014 Sep 16, 2014 Reelection 3817... Reelection 3817...
Financials Aug 20, 2014 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry May 7, 2014 Notices of meetings Notices of meetings
Registry Nov 7, 2013 Oct 30, 2013 Appointment of a man as Representative Appointment of a man as Representative
Financials Oct 31, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 31, 2013 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Financials Oct 31, 2013 Annual Accounts filing (2009 consolidated) Annual Accounts filing (2009 consolidated)
Financials Oct 31, 2013 Annual Accounts filing (2008 consolidated) Annual Accounts filing (2008 consolidated)
Financials Oct 31, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Aug 9, 2013 Jul 26, 2013 Reelection Reelection
Registry Aug 9, 2013 Jul 26, 2013 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Aug 2, 2013 Jul 22, 2013 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 30, 2012 Aug 7, 2012 Merger Merger
Registry Jun 7, 2012 May 25, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 7, 2012 May 25, 2012 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Nov 30, 2011 Nov 18, 2011 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 5, 2011 Sep 20, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Oct 5, 2011 Sep 20, 2011 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 5, 2011 Sep 20, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Oct 5, 2011 Sep 20, 2011 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 17, 2011 Aug 3, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 17, 2011 Jul 28, 2011 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2

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