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Dato Capital Spain

MOST INVESTMENTS SPAIN TWELVE SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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 Anónima (Public Limited Company), Active
VAT Number (CIF) A11353299
Universal Entity Code3878-2614-4863-3404
Record last updated Thursday, November 25, 2021 9:59:44 PM UTC
Official Address Edf.C.Pta 2 San Roque
Locality San Roque
Region Cadiz, Andalusia
Sector real, estate

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Directors

Document Type Publication date Registry Date Download link
Financials Nov 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 16, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 23, 2020 Jun 12, 2020 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 23, 2020 Jun 12, 2020 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Financials Sep 10, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 1, 2018 Sep 21, 2018 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Oct 1, 2018 Sep 21, 2018 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Sep 6, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 6, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 19, 2017 Jun 9, 2017 Statement of individual company Statement of individual company
Financials Sep 12, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 3, 2016 Apr 22, 2016 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry May 3, 2016 Apr 22, 2016 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry May 3, 2016 Apr 22, 2016 Change of registered office Change of registered office
Financials Sep 2, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 20, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Mar 31, 2014 Mar 24, 2014 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Mar 31, 2014 Mar 24, 2014 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Financials Mar 14, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Mar 14, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Mar 14, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 15, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2010 Aug 1, 2010 Filing Of Financial Statement 5498... Filing Of Financial Statement 5498...
Registry Sep 14, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2009 Aug 1, 2009 Filing Of Financial Statement 4097... Filing Of Financial Statement 4097...
Registry Sep 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2007 Filing Of Financial Statement 5152... Filing Of Financial Statement 5152...
Registry Sep 15, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 12, 2006 Filing Of Financial Statement 1175... Filing Of Financial Statement 1175...
Registry May 12, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 12, 2006 Filing Of Financial Statement 1173... Filing Of Financial Statement 1173...
Registry Apr 28, 2006 Apr 11, 2006 Reelection Reelection
Registry Apr 28, 2006 Apr 11, 2006 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Apr 28, 2006 Apr 11, 2006 Reelection Reelection
Registry Nov 2, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 7, 2000 Filing Of Financial Statement 808... Filing Of Financial Statement 808...
Registry Oct 14, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 14, 1996 Jan 29, 1996 Other items Other items
Registry Jun 8, 1995 May 26, 1995
Registry Jun 8, 1995 May 26, 1995 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator

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