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Dato Capital Spain

XPANDIA PROJECTS 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

MONTANA SUMMA INVERSIONES SL
CERQUIA INVERSION SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B85443224
Universal Entity Code9280-4172-6886-6943
Record last updated Thursday, May 16, 2024 6:20:27 AM UTC
Official Address The Mendez Alvaro street 20 Madrid 28045
There are 764 companies registered at this street
Postal Code 28045

Charts

Visits

XPANDIA PROJECTS SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 16, 2024 May 6, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 6, 2024 Jan 30, 2024 Change of registered office Change of registered office
Financials Aug 30, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jul 2, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 28, 2022 Jun 21, 2022 Capital increase Capital increase
Registry Jun 28, 2022 Jun 21, 2022 Statutory changes Statutory changes
Registry Jun 2, 2022 May 26, 2022 Capital increase Capital increase
Registry Jun 2, 2022 May 26, 2022 Capital increase 2562... Capital increase 2562...
Financials Feb 2, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Nov 6, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 27, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 5, 2019 Jan 29, 2019 Lost character of sole shareholder company Lost character of sole shareholder company
Financials Aug 24, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 15, 2018 Feb 7, 2018 Change of company name Change of company name
Registry Dec 4, 2017 Nov 27, 2017 Change of company purpose Change of company purpose
Registry Nov 10, 2017 Nov 2, 2017 Change of company purpose 4417... Change of company purpose 4417...
Financials Sep 25, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 19, 2017 Sep 12, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 24, 2017 Jul 14, 2017 Reelection Reelection
Financials Aug 31, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 16, 2016 Feb 5, 2016 Statement of individual company Statement of individual company
Registry Feb 16, 2016 Feb 5, 2016 Resignation of 10 people: one Director, one Deputy Chief No, one Vice President, one Agent (a man), one President and one Secretary (a man) Resignation of 10 people: one Director, one Deputy Chief No, one Vice President, one Agent (a man), one President and one Secretary (a man)
Registry Feb 16, 2016 Feb 5, 2016 Resignation of 3 people: one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint & Joint And Several Representative (a man)
Registry Feb 16, 2016 Feb 5, 2016 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 16, 2016 Feb 5, 2016 Other items Other items
Registry Feb 16, 2016 Feb 5, 2016 Change of company name Change of company name
Registry Feb 16, 2016 Feb 5, 2016 Change of registered office Change of registered office
Financials Sep 15, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 4, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 15, 2014 Jul 4, 2014 Reelection Reelection
Financials Jun 21, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 21, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 21, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 14, 2013 Aug 1, 2013 Reelection Reelection
Registry Nov 2, 2011 Oct 20, 2011 Reelection 4351... Reelection 4351...
Registry Nov 2, 2011 Oct 20, 2011 Reelection Reelection
Registry Nov 8, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 22, 2010 Dec 1, 2009 Filing Of Financial Statement 501... Filing Of Financial Statement 501...
Registry Jan 22, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 30, 2009 Dec 1, 2009 Filing Of Financial Statement 501... Filing Of Financial Statement 501...
Registry Jul 8, 2009 Feb 13, 2010 Reduction of capital Reduction of capital
Registry Jan 19, 2009 Dec 31, 2008 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Oct 30, 2008 Oct 17, 2008 Resignation of a woman Resignation of a woman
Registry Oct 20, 2008 Oct 8, 2008 Three appointments: 3 men Three appointments: 3 men
Registry Oct 17, 2008 Oct 6, 2008 Capital increase Capital increase
Registry Oct 16, 2008 Oct 6, 2008

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