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Dato Capital Spain

MODESTO PIÑEIRO CONSIGNACIONES Y AGENCIAS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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) A39042668
Record last updated Wednesday, August 2, 2023 9:34:24 PM UTC
Information source Trade Register Santander Castelar, 35
Sector maritime, transport

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Directors

Document Type Publication date Registry Date Download link
Financials Aug 2, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Sep 8, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials May 5, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 27, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 4, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 23, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 17, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 18, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jul 18, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 25, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Mar 13, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 9, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 9, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 15, 2013 Feb 6, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 30, 2013 Jan 22, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 13, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2011 Filing Of Financial Statement 5065... Filing Of Financial Statement 5065...
Registry Sep 6, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 1, 2009 Aug 1, 2009 Filing Of Financial Statement 9614... Filing Of Financial Statement 9614...
Registry Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2008 Filing Of Financial Statement 3335... Filing Of Financial Statement 3335...
Registry Sep 12, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 6, 2006 Filing Of Financial Statement 3307... Filing Of Financial Statement 3307...
Registry Jan 25, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 8, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 2003 Filing Of Financial Statement 4592... Filing Of Financial Statement 4592...
Registry Jul 30, 2003 Jul 18, 2003 Resignation of 6 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 6 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Jan 3, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 31, 2001 Filing Of Financial Statement 5748... Filing Of Financial Statement 5748...
Registry Nov 20, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 20, 2000 Resignation of one Representative Resignation of one Representative
Registry Sep 12, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 17, 1999 Nov 22, 1999 Appointment of a person as Representative Appointment of a person as Representative
Registry Sep 20, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 1, 1998 Filing Of Financial Statement 4105... Filing Of Financial Statement 4105...
Registry Feb 11, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 4, 1998 Dec 30, 1997 Resignation of 6 people: one Director (a man) and one Ceo (a man) Resignation of 6 people: one Director (a man) and one Ceo (a man)

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