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Dato Capital Spain

LEGAL BUSINESS SERVICES ADVISORS SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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

MARCHENA DIRECTORSHIP SL

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B88205018
Universal Entity Code4403-5917-6657-9285
Record last updated Friday, December 23, 2022 7:12:00 AM UTC
Official Address The Goya street 29 Madrid 28004
There are 1,246 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28004
Sector Consultancy and advisory activities in business management

Charts

Visits

LEGAL BUSINESS SERVICES ADVISORS SL. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Dec 23, 2022 Dec 16, 2022 Dissolution Dissolution
Registry Dec 23, 2022 Dec 16, 2022 Extinction Extinction
Registry Oct 11, 2022 Oct 4, 2022 Other items Other items
Financials Aug 19, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 15, 2022 Jun 8, 2022 Nine appointments: 7 men and 2 companies Nine appointments: 7 men and 2 companies
Registry Jun 6, 2022 May 30, 2022 Statutory changes Statutory changes
Registry Jun 3, 2022 Jun 3, 2021 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Jun 3, 2022 Jun 3, 2021 Errata Errata
Registry May 23, 2022 May 13, 2022 Appointment of a man as Ceo Appointment of a man as Ceo
Registry May 23, 2022 May 13, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 20, 2022 Jan 13, 2022 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 20, 2022 Jan 13, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Jan 20, 2022 Jan 13, 2022 Statutory changes Statutory changes
Registry Jan 12, 2022 Jan 4, 2022 Resignation of one Auditor Resignation of one Auditor
Registry Jan 12, 2022 Jan 4, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 28, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Sep 6, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 10, 2021 Jun 3, 2021 Resignation of 14 people: one Director, one Deputy Chief No, one Non-Board Secretary, one President (a man) and one Agent Resignation of 14 people: one Director, one Deputy Chief No, one Non-Board Secretary, one President (a man) and one Agent
Registry Jun 10, 2021 Jun 3, 2021 Resignation of 9 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 9 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Jun 10, 2021 Jun 3, 2021 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
Registry Jun 10, 2021 Jun 3, 2021 Statement of individual company Statement of individual company
Financials Dec 2, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 22, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Oct 22, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 3, 2020 Feb 25, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Mar 3, 2020 Feb 25, 2020 Statutory changes Statutory changes
Registry Jan 23, 2020 Jan 16, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 9, 2019 Oct 2, 2019 Resignation of 4 people: one Director, one President and one Agent (a man) Resignation of 4 people: one Director, one President and one Agent (a man)
Registry Oct 9, 2019 Oct 2, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Jul 29, 2019 Jul 22, 2019 Capital increase Capital increase
Registry Jun 27, 2019 Jun 20, 2019 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Mar 20, 2019 Mar 13, 2019 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Mar 20, 2019 Mar 13, 2019 Thirteen appointments: 7 men and 6 companies Thirteen appointments: 7 men and 6 companies
Registry Mar 20, 2019 Mar 13, 2019 Capital increase Capital increase
Registry Mar 20, 2019 Mar 13, 2019 Statutory changes Statutory changes
Registry Mar 20, 2019 Mar 13, 2019 Other items Other items
Registry Mar 20, 2019 Mar 13, 2019 Change of company name Change of company name
Registry Mar 20, 2019 Mar 13, 2019 Change of registered office Change of registered office
Registry Mar 20, 2019 Mar 13, 2019 Change of company purpose Change of company purpose
Registry Mar 20, 2019 Mar 13, 2019 Five appointments: a person and 4 men Five appointments: a person and 4 men
Registry Mar 20, 2019 Mar 13, 2019 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Mar 20, 2019 Mar 13, 2019 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Feb 15, 2019 Feb 8, 2019 Capital increase Capital increase
Registry Jan 16, 2019 Jan 9, 2019 Five appointments: a woman, a person and 3 men Five appointments: a woman, a person and 3 men
Registry Jan 16, 2019 Jan 9, 2019 Statement of individual company Statement of individual company
Registry Jan 16, 2019 Jan 9, 2019 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, 2019 Jan 9, 2019 Two appointments: a person and a man Two appointments: a person and a man
Registry Jan 16, 2019 Jan 9, 2019 Other items Other items
Registry Jan 16, 2019 Jan 9, 2019 Change of registered office Change of registered office
Registry Oct 18, 2018 Oct 10, 2018
Registry Oct 18, 2018 Oct 10, 2018 Two appointments: a man and a person Two appointments: a man and a person

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