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Dato Capital Spain

KRITERIO INSIDE SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • published register entry of company incorporation
  • 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) B73706111
Universal Entity Code7168-8947-1683-7431
Record last updated Friday, June 24, 2022 6:13:09 AM UTC
Official Address The Fernandez Vera street 28 Alguazas 30560
There are 3 companies registered at this street
Locality Alguazas
Region Murcia, Region Of Murcia
Postal Code 30560
Sector Industrial cleaning activities

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Directors

Document Type Publication date Registry Date Download link
Registry Jun 24, 2022 Jun 17, 2022 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Oct 7, 2020 Sep 30, 2020 Other items Other items
Registry Feb 14, 2020 Feb 7, 2020 Other items 704... Other items 704...
Registry Dec 5, 2019 Nov 28, 2019 Other items Other items
Registry Apr 16, 2019 Apr 9, 2019 Other items 1708... Other items 1708...
Financials Nov 15, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 28, 2017 Apr 21, 2017 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 3, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 3, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 23, 2016 Aug 12, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 6, 2015 Jun 29, 2015 Capital increase Capital increase
Registry Nov 7, 2014 Oct 31, 2014 Sole proprietorship Sole proprietorship
Registry Nov 7, 2014 Oct 31, 2014 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 7, 2014 Oct 31, 2014 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Nov 7, 2014 Oct 31, 2014 Capital increase Capital increase
Registry Nov 7, 2014 Oct 31, 2014 Change of registered office Change of registered office
Registry Nov 7, 2014 Oct 31, 2014 Change of company purpose Change of company purpose
Financials Aug 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Feb 6, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 6, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Tax Dec 6, 2011 Dec 2, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Registry Mar 28, 2011 Mar 18, 2011
Registry Mar 28, 2011 Mar 18, 2011 Statement of individual company Statement of individual company
Registry Mar 28, 2011 Mar 18, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 28, 2011 Mar 18, 2011

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