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Dato Capital Spain

MELENDEZ VALDES 67 SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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) B28870434
Universal Entity Code7825-9308-2952-5310
Record last updated Thursday, July 25, 2024 9:28:40 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Sector retail, trade, motor, vehicle, motorcycle

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Directors

Document Type Publication date Registry Date Download link
Financials Jul 25, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Sep 20, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 11, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Nov 26, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jul 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 16, 2020 Mar 9, 2020 Statement of individual company Statement of individual company
Registry Mar 16, 2020 Mar 9, 2020 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Mar 16, 2020 Mar 9, 2020 Two appointments: 2 women Two appointments: 2 women
Registry Mar 16, 2020 Mar 9, 2020 Statutory changes Statutory changes
Registry Mar 16, 2020 Mar 9, 2020 Other items Other items
Financials Jul 16, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 6, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Apr 11, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 7, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 6, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 7, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 29, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 29, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 29, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 7, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 7, 2011 Sep 1, 2011 Filing Of Financial Statement 7431... Filing Of Financial Statement 7431...
Registry Oct 13, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2010 Sep 1, 2010 Filing Of Financial Statement 8172... Filing Of Financial Statement 8172...
Registry Oct 5, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2009 Sep 1, 2009 Filing Of Financial Statement 5847... Filing Of Financial Statement 5847...
Registry Jan 13, 2009 Dec 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 2007 Filing Of Financial Statement 5284... Filing Of Financial Statement 5284...
Registry Oct 5, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 24, 2003 Filing Of Financial Statement 8719... Filing Of Financial Statement 8719...
Registry Jan 24, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 29, 2002 Jan 16, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 30, 2001 Mar 15, 2001 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 6, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 6, 1999 Filing Of Financial Statement 2717... Filing Of Financial Statement 2717...
Registry Aug 24, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 2, 1998 Feb 17, 1998 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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