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Dato Capital Spain

A DE AMERICA 38 SL

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Reports

Extended Company Report with Annual Accounts A DE AMERICA 38 S.L. Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report with initial Shareholders A DE AMERICA 38 S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of A De America 38 S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

KENNARD INVEST SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B88201603
Universal Entity Code2786-9641-7289-3008
Record last updated Friday, November 24, 2023 7:17:38 AM UTC
Official Address The Principe De Vergara street 112 Madrid 28002
There are 5,829 companies registered at this street
Postal Code 28002

Charts

Visits

A DE AMERICA 38 SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Nov 24, 2023 Nov 17, 2023 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Oct 23, 2023 Oct 16, 2023 Resignation of 2 people: one Joing Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of 2 people: one Joing Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Registry Oct 23, 2023 Oct 16, 2023 Four appointments: a woman, a man and 2 companies Four appointments: a woman, a man and 2 companies
Financials Jul 10, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 5, 2023 May 29, 2023 Resignation of 4 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jun 5, 2023 May 29, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Jun 5, 2023 May 29, 2023 Other items Other items
Registry Jun 5, 2023 May 29, 2023 Change of registered office Change of registered office
Registry Jun 5, 2023 May 29, 2023 Resignation of 4 people: one Director (a woman), one Deputy Chief No, one Vice President (a man), one President (a woman) and one Secretary (a man) Resignation of 4 people: one Director (a woman), one Deputy Chief No, one Vice President (a man), one President (a woman) and one Secretary (a man)
Registry Jan 5, 2023 Dec 29, 2022 Resignation of 8 people: one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of 8 people: one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Registry Jan 5, 2023 Dec 29, 2022 Ten appointments: 5 men, a person and 4 women Ten appointments: 5 men, a person and 4 women
Registry Jan 5, 2023 Dec 29, 2022 Nine appointments: 3 women, 5 men and a person Nine appointments: 3 women, 5 men and a person
Registry Jan 5, 2023 Dec 29, 2022 Nine appointments: 3 women, 5 men and a person 994... Nine appointments: 3 women, 5 men and a person 994...
Registry Nov 25, 2022 Nov 18, 2022 Resignation of 2 people: one Director (a man) and one Vice President Resignation of 2 people: one Director (a man) and one Vice President
Registry Nov 25, 2022 Nov 18, 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)
Registry Nov 25, 2022 Nov 18, 2022 Appointment of a man as Director and Vice President Appointment of a man as Director and Vice President
Financials Jul 8, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 10, 2021 Nov 2, 2021 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Registry Nov 10, 2021 Nov 2, 2021 Resignation of 3 people: one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of 3 people: one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Registry Nov 10, 2021 Nov 2, 2021 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Oct 22, 2021 Oct 15, 2021 Sole proprietorship Sole proprietorship
Financials Oct 15, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 22, 2021 Jun 15, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 22, 2021 Jun 15, 2021 Appointment of a woman as Director Appointment of a woman as Director
Financials Jul 31, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 15, 2020 Jun 8, 2020 Seven appointments: 3 women, 3 men and a person Seven appointments: 3 women, 3 men and a person
Registry Jun 15, 2020 Jun 8, 2020 Resignation of 11 people: one Representative (a woman), one Joing Representative and one Joint And Several Representative (a man) Resignation of 11 people: one Representative (a woman), one Joing Representative and one Joint And Several Representative (a man)
Registry Jun 15, 2020 Jun 8, 2020 Eleven appointments: 5 women, 5 men and a person Eleven appointments: 5 women, 5 men and a person
Registry Jun 15, 2020 Jun 8, 2020 Seven appointments: 3 men, a person and 3 women Seven appointments: 3 men, a person and 3 women
Financials Jun 8, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 18, 2020 Feb 11, 2020 Resignation of 3 people: one Representative (a woman) and one Joint Representative Resignation of 3 people: one Representative (a woman) and one Joint Representative
Registry Feb 18, 2020 Feb 11, 2020 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Feb 18, 2020 Feb 11, 2020 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Dec 3, 2019 Nov 26, 2019 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Dec 3, 2019 Nov 26, 2019 Appointment of a man as Vice President Appointment of a man as Vice President
Registry Dec 2, 2019 Nov 25, 2019 Seven appointments: 5 men and 2 women Seven appointments: 5 men and 2 women
Registry Apr 26, 2019 Apr 17, 2019 Statutory changes Statutory changes
Registry Feb 20, 2019 Dec 14, 2018 Errata Errata
Registry Feb 20, 2019 Feb 13, 2019 Capital increase Capital increase
Registry Dec 24, 2018 Dec 14, 2018 Statement of individual company Statement of individual company
Registry Dec 24, 2018 Dec 14, 2018 Resignation of 3 people: one Joint And Several Administrator (a man) Resignation of 3 people: one Joint And Several Administrator (a man)
Registry Dec 24, 2018 Dec 14, 2018 Fourteen appointments: 9 men and 5 women Fourteen appointments: 9 men and 5 women
Registry Dec 24, 2018 Dec 14, 2018 Other items Other items
Registry Dec 24, 2018 Dec 14, 2018 Change of company name Change of company name
Registry Dec 24, 2018 Dec 14, 2018 Change of registered office Change of registered office
Registry Dec 24, 2018 Dec 14, 2018 Change of company purpose Change of company purpose
Registry Dec 24, 2018 Dec 14, 2018 Seven appointments: 2 women and 5 men Seven appointments: 2 women and 5 men
Registry Oct 18, 2018 Oct 10, 2018
Registry Oct 18, 2018 Oct 10, 2018 Three appointments: a person and 2 men Three appointments: a person and 2 men

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