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Dato Capital Spain

MIDDLEBURY INVEST SL

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
VAT Number (CIF) B87011052
Global Intermediary ID 8JZW8Q.00054.SF.724
Universal Entity Code3164-8168-2306-3060
Record last updated Monday, April 1, 2024 5:50:34 AM UTC
Official Address Barcelona
Postal Code 08018

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Directors

Document Type Publication date Registry Date Download link
Registry Apr 1, 2024 Mar 21, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 20, 2023 Jan 13, 2023 Four appointments: a man and 3 women Four appointments: a man and 3 women
Registry Mar 10, 2022 Mar 2, 2022 Resignation of 3 people: one Joint And Several Representative Resignation of 3 people: one Joint And Several Representative
Financials Jan 12, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 1, 2021 May 21, 2021 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Nov 13, 2020 Nov 4, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Sep 28, 2020 Sep 21, 2020 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Aug 18, 2020 Aug 11, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 24, 2020 Jul 16, 2020 Nineteen appointments: 3 women and 16 men Nineteen appointments: 3 women and 16 men
Registry Jun 2, 2020 May 25, 2020 Statutory changes Statutory changes
Financials Aug 28, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 28, 2019 Aug 7, 2019 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Aug 19, 2019 Aug 7, 2019 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Aug 16, 2019 Aug 7, 2019 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Aug 16, 2019 Aug 7, 2019 Resignation of 3 people: one Joint And Several Administrator (a man) Resignation of 3 people: one Joint And Several Administrator (a man)
Registry Aug 16, 2019 Aug 7, 2019 Two appointments: 2 companies Two appointments: 2 companies
Financials Nov 22, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 4, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 15, 2018 Jun 7, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 27, 2017 Oct 19, 2017 Seven appointments: 4 men and 3 women Seven appointments: 4 men and 3 women
Registry Jul 4, 2017 Jun 27, 2017 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Jul 4, 2017 Jun 27, 2017 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Jul 4, 2017 Jun 27, 2017 Statutory changes Statutory changes
Registry Jul 4, 2017 Jun 27, 2017 Change of registered office Change of registered office
Registry Jun 29, 2017 Jun 21, 2017 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry Jun 29, 2017 Jun 21, 2017 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Jun 29, 2017 Jun 21, 2017 Four appointments: a woman, a man and 2 companies Four appointments: a woman, a man and 2 companies
Registry Jun 29, 2017 Jun 21, 2017 Resignation of 14 people: one Joint Representative and one Joint And Several Representative Resignation of 14 people: one Joint Representative and one Joint And Several Representative
Registry Jun 14, 2017 May 31, 2017 Change of registered office Change of registered office
Registry May 11, 2017 May 3, 2017 Sole proprietorship Sole proprietorship
Registry May 11, 2017 May 3, 2017 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry May 11, 2017 May 3, 2017 Three appointments: 3 men Three appointments: 3 men
Registry May 11, 2017 May 3, 2017 Other items Other items
Financials Oct 26, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 13, 2016 May 6, 2016 Resignation of 4 people: 2 men, a woman and a person Resignation of 4 people: 2 men, a woman and a person
Registry May 13, 2016 May 6, 2016 Two appointments: 2 men Two appointments: 2 men
Registry May 13, 2016 May 6, 2016 Other items Other items
Registry May 12, 2016 May 4, 2016 Eleven appointments: 4 women, a person and 6 men Eleven appointments: 4 women, a person and 6 men
Registry May 12, 2016 May 4, 2016 Change of registered office Change of registered office
Registry May 12, 2016 May 5, 2016 Four appointments: a person and 3 men Four appointments: a person and 3 men
Financials Dec 7, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 27, 2015 Oct 19, 2015 Ten appointments: 6 men, 2 women and 2 companies Ten appointments: 6 men, 2 women and 2 companies
Registry Jun 8, 2015 May 26, 2015 Capital increase Capital increase
Registry Jun 8, 2015 May 26, 2015 Statutory changes Statutory changes
Registry Oct 10, 2014 Oct 1, 2014 Capital increase Capital increase
Registry Oct 3, 2014 Sep 25, 2014 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 Oct 3, 2014 Sep 25, 2014 Four appointments: a woman, 2 men and a person,: a woman, 2 men and a person Four appointments: a woman, 2 men and a person,: a woman, 2 men and a person
Registry Oct 3, 2014 Sep 25, 2014 Other items Other items
Registry Oct 3, 2014 Sep 25, 2014 Change of company purpose Change of company purpose
Registry Oct 3, 2014 Sep 25, 2014 Statement of individual company Statement of individual company
Registry Oct 3, 2014 Sep 25, 2014 Appointment of a person as Representative Appointment of a person as Representative
Registry May 22, 2014 May 13, 2014
Registry May 22, 2014 May 13, 2014 Two appointments: a man and a person Two appointments: a man and a person

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