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Dato Capital Spain

METODOS DE COMPLIANCE SL

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) B87567723
Universal Entity Code5119-7742-4842-3080
Record last updated Friday, October 18, 2024 9:04:37 PM UTC
Official Address The Jose Abascal street 52 Madrid 28003
There are 1,650 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28003
Sector Other computer programme consultancy and supply activities

Charts

Visits

METODOS DE COMPLIANCE SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 18, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Jul 30, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Dec 22, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Nov 3, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 22, 2021 Jul 15, 2021 Change of registered office Change of registered office
Financials Dec 21, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 18, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 11, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 11, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 7, 2016 Nov 28, 2016 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Dec 7, 2016 Nov 28, 2016 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Dec 7, 2016 Nov 28, 2016 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 7, 2016 Nov 28, 2016 Change of registered office Change of registered office
Registry Jun 2, 2016 May 26, 2016
Registry Jun 2, 2016 May 26, 2016 Statement of individual company Statement of individual company
Registry Jun 2, 2016 May 26, 2016 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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