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Dato Capital Spain

LEGAL COMPLIANCE SL, Spain

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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, Active
VAT Number (CIF) B86961950
Universal Entity Code4823-4336-2736-9818
Record last updated Friday, August 23, 2024 10:44:34 PM UTC
Official Address The De La Castellana walk 151 Madrid 28001
There are 2,231 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28001
Sector Consultancy and advisory activities in business management

Charts

Visits

LEGAL COMPLIANCE SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Aug 22, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Jun 17, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jul 26, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Oct 17, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 16, 2021 Aug 9, 2021 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 Aug 16, 2021 Aug 9, 2021 Statutory changes Statutory changes
Financials Jul 8, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Apr 9, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 17, 2020 Sep 10, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 8, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 1, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 15, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 5, 2016 Aug 26, 2016 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Sep 5, 2016 Aug 26, 2016 Five appointments: 5 men Five appointments: 5 men
Registry Sep 5, 2016 Aug 26, 2016 Capital increase Capital increase
Registry Sep 5, 2016 Aug 26, 2016 Statutory changes Statutory changes
Registry Sep 5, 2016 Aug 26, 2016 Other items Other items
Financials Aug 17, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jul 21, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 17, 2014 Nov 6, 2014 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 17, 2014 Nov 6, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Nov 17, 2014 Nov 6, 2014 Capital increase Capital increase
Registry Nov 17, 2014 Nov 6, 2014 Other items Other items
Registry Mar 24, 2014 Mar 14, 2014
Registry Mar 24, 2014 Mar 14, 2014 Appointment of a man as Sole Administrator Appointment of a man 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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