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Dato Capital Spain

MARGO INVERSIONES Y PROYECTOS SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
  • 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) B37430337
Record last updated Tuesday, January 12, 2021 9:56:12 PM UTC
Official Address The Eritas street 9 Jerez De Los Caballeros 06380 Jerez De Los Caballeros
There are 7 companies registered at this street
Locality Jerez De Los Caballeros
Region Badajoz, Extremadura
Postal Code 06380
Sector Activities auxiliary to financial intermediation, except insurance and pension

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Directors

Document Type Publication date Registry Date Download link
Financials Jan 12, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Nov 23, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 24, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 20, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jul 19, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 2, 2016 Feb 24, 2016 Statutory changes Statutory changes
Registry Mar 2, 2016 Feb 24, 2016 Change of registered office Change of registered office
Registry Feb 25, 2016 Feb 12, 2016 Change of company purpose Change of company purpose
Financials Jul 29, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jan 19, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Feb 24, 2014 Feb 5, 2014 Statement of individual company Statement of individual company
Registry Feb 24, 2014 Feb 5, 2014 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 24, 2014 Feb 5, 2014 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Financials Nov 7, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 7, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 7, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 12, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2011 Aug 1, 2011 Filing Of Financial Statement 4939... Filing Of Financial Statement 4939...
Registry Jan 3, 2011 Dec 21, 2010 Capital increase Capital increase
Registry Aug 16, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 16, 2010 Aug 1, 2010 Filing Of Financial Statement 3238... Filing Of Financial Statement 3238...
Registry Aug 16, 2010 Aug 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2009 Filing Of Financial Statement 6447... Filing Of Financial Statement 6447...
Registry Oct 13, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 17, 2009 May 29, 2009 Resignation of 4 people: one Director (a woman), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a woman), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Jun 17, 2009 May 29, 2009 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jun 17, 2009 May 29, 2009 Statutory changes Statutory changes
Registry Sep 4, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 30, 2008 Jan 15, 2008 Capital increase Capital increase
Registry Sep 12, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2006 Filing Of Financial Statement 4065... Filing Of Financial Statement 4065...
Registry May 24, 2005 May 12, 2005

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