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Dato Capital Spain

JORGE J.53 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

BOTKINS SL

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B87668158
Universal Entity Code0109-2392-8884-5701
Record last updated Monday, May 20, 2024 6:03:29 AM UTC
Official Address The Principe De Vergara street 112 Madrid 28002
There are 5,937 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28002
Sector Risk-capital funds and companies

Charts

Visits

JORGE J. 53 SL. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry May 20, 2024 May 8, 2024 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry May 20, 2024 May 8, 2024 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry May 20, 2024 May 8, 2024 Dissolution Dissolution
Registry May 20, 2024 May 8, 2024 Extinction Extinction
Registry Oct 24, 2023 Oct 17, 2023 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Financials Jul 24, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 18, 2023 May 10, 2023 Resignation of 2 people: one Joint Administrator (a woman) Resignation of 2 people: one Joint Administrator (a woman)
Registry May 18, 2023 May 10, 2023 Resignation of 7 people: one Representative (a man), one Joing Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of 7 people: one Representative (a man), one Joing Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Registry May 18, 2023 May 10, 2023 Two appointments: 2 men Two appointments: 2 men
Registry May 18, 2023 May 10, 2023 Change of registered office Change of registered office
Registry Nov 24, 2022 Nov 17, 2022 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Nov 24, 2022 Nov 17, 2022 Ten appointments: a person, 5 men and 4 women Ten appointments: a person, 5 men and 4 women
Registry Nov 24, 2022 Nov 17, 2022 Nine appointments: 5 men, a person and 3 women Nine appointments: 5 men, a person and 3 women
Registry Nov 24, 2022 Nov 17, 2022 Nine appointments: a person, 5 men and 3 women Nine appointments: a person, 5 men and 3 women
Registry Oct 5, 2022 Sep 28, 2022 Resignation of one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Financials Jun 28, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 15, 2021 Nov 6, 2021 Resignation of one Joint Administrator (a woman) Resignation of one Joint Administrator (a woman)
Registry Nov 15, 2021 Nov 6, 2021 Resignation of 4 people: one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of 4 people: one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Registry Nov 15, 2021 Nov 6, 2021 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Financials May 28, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 17, 2020 Aug 10, 2020 Resignation of 13 people: one Representative, one Joing Representative and one Joint And Several Representative Resignation of 13 people: one Representative, one Joing Representative and one Joint And Several Representative
Registry Aug 17, 2020 Aug 10, 2020 Eleven appointments: a person, 5 men and 5 women Eleven appointments: a person, 5 men and 5 women
Financials Jul 23, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 12, 2020 Jun 5, 2020 Appointment of a woman as Joint Administrator Appointment of a woman as Joint Administrator
Registry Jun 12, 2020 Jun 5, 2020 Other items Other items
Registry Jun 11, 2020 Jun 4, 2020 Seven appointments: 3 women, 3 men and a person Seven appointments: 3 women, 3 men and a person
Registry Jun 10, 2020 Jun 3, 2020 Seven appointments: 3 men, 3 women and a person Seven appointments: 3 men, 3 women and a person
Registry Feb 24, 2020 Feb 17, 2020 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Feb 24, 2020 Feb 17, 2020 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Feb 24, 2020 Feb 17, 2020 Other items Other items
Registry Feb 24, 2020 Feb 17, 2020 Resignation of one Joint Administrator Resignation of one Joint Administrator
Registry Feb 24, 2020 Feb 17, 2020 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 4, 2020 Jan 28, 2020 Four appointments: 3 women and a man Four appointments: 3 women and a man
Registry Oct 8, 2019 Oct 1, 2019 Seven appointments: 2 women and 5 men Seven appointments: 2 women and 5 men
Financials Sep 7, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 16, 2019 Aug 8, 2019 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Financials Aug 29, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 14, 2018 Aug 6, 2018 Change of registered office Change of registered office
Registry Jul 16, 2018 Jul 9, 2018 Thirteen appointments: 4 women and 9 men Thirteen appointments: 4 women and 9 men
Registry Jul 16, 2018 Jul 9, 2018 Other items Other items
Financials Jun 16, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 7, 2017 May 31, 2017 Capital increase Capital increase
Registry Jan 17, 2017 Jan 9, 2017 Statement of individual company Statement of individual company
Registry Jan 16, 2017 Jan 4, 2017 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Jan 16, 2017 Jan 4, 2017 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jan 16, 2017 Jan 4, 2017 Other items Other items
Registry Jan 16, 2017 Jan 4, 2017 Change of company name Change of company name
Registry Jan 16, 2017 Jan 4, 2017 Change of registered office Change of registered office
Registry Jan 16, 2017 Jan 4, 2017 Change of company purpose Change of company purpose
Registry Jan 16, 2017 Jan 4, 2017 Appointment of a person as Representative Appointment of a person as Representative
Registry Jan 16, 2017 Jan 4, 2017 Three appointments: a woman, a man and a person Three appointments: a woman, a man and a person
Registry Nov 10, 2016 Oct 26, 2016
Registry Nov 10, 2016 Oct 26, 2016 Two appointments: a man and a person Two appointments: a man and a person

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