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Dato Capital Spain

LA MORIA SAN JOSE 2020 SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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) B01748763
Universal Entity Code7898-2125-6585-5993
Record last updated Thursday, March 7, 2024 7:01:35 AM UTC
Official Address The Serrano street 110 Madrid 28006
There are 7,006 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28006
Sector Securities firms

Directors

Document Type Publication date Registry Date Download link
Registry Mar 7, 2024 Feb 29, 2024 Expansion of corporate purpose Expansion of corporate purpose
Financials Feb 22, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 24, 2023 Apr 17, 2023 Change of registered office Change of registered office
Registry Mar 10, 2023 Mar 3, 2023 Statutory changes Statutory changes
Financials Aug 11, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Dec 24, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 19, 2021 Jan 12, 2021 Capital increase Capital increase
Registry Sep 8, 2020 Sep 1, 2020
Registry Sep 8, 2020 Sep 1, 2020 Statement of individual company Statement of individual company
Registry Sep 8, 2020 Sep 1, 2020 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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