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Dato Capital Spain

MYRAMAR GRUPO 1958 SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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

DATA 58 S.L.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B92041045
Universal Entity Code5840-1827-1030-2403
Record last updated Friday, September 1, 2023 9:56:14 PM UTC
Official Address The De Andalucia avenue 21 Entreplanta 29004 Malaga, Málaga
There are 200 companies registered at this street
Postal Code 29004
Sector Other Business

Charts

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MYRAMAR GRUPO 1958 SL. (Spain) Page visits 2024

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MYRAMAR GRUPO 1958 SL. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Aug 31, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Aug 29, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Dec 13, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Dec 13, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 22, 2022 Nov 9, 2022 Resignation of one Auditor Resignation of one Auditor
Registry Nov 22, 2022 Nov 9, 2022 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Nov 22, 2022 Nov 9, 2022 Other items Other items
Registry May 12, 2022 May 3, 2022 Other items 2141... Other items 2141...
Registry Jan 26, 2022 Jan 17, 2022 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Jan 26, 2022 Jan 17, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Jan 13, 2022 Jan 4, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 23, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 8, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Oct 2, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 11, 2020 Jun 2, 2020 Resignation of one Accounting Auditor 2 Resignation of one Accounting Auditor 2
Registry Dec 4, 2019 Nov 26, 2019 Resignation of 3 people: one Representative (a man) and one Joint Representative Resignation of 3 people: one Representative (a man) and one Joint Representative
Registry Aug 20, 2019 Aug 9, 2019 Other items Other items
Financials Aug 8, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 4, 2019 Mar 26, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 4, 2019 Mar 26, 2019 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Dec 19, 2018 Dec 11, 2018 Reelection Reelection
Financials Jul 4, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Jun 8, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Nov 28, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry Sep 27, 2017 Sep 19, 2017 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)
Registry Sep 27, 2017 Sep 19, 2017 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Aug 1, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 28, 2017 Jun 19, 2017 Capital increase Capital increase
Financials Nov 2, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Sep 12, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 5, 2016 Aug 26, 2016 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Sep 5, 2016 Aug 26, 2016 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Sep 5, 2016 Aug 26, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 5, 2016 Aug 26, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 28, 2015 Dec 16, 2015 Reelection Reelection
Financials Dec 15, 2015 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Sep 22, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jan 2, 2015 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Financials Aug 28, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jan 21, 2014 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Jan 21, 2014 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Jan 21, 2014 Annual Accounts filing (2009 consolidated) Annual Accounts filing (2009 consolidated)
Financials Jan 21, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials Jan 21, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 2, 2013 Aug 22, 2013 Change of company name Change of company name
Registry Mar 5, 2013 Feb 22, 2013 Two appointments: a man and a person Two appointments: a man and a person
Registry Sep 22, 2011 Sep 1, 2011 Consolidated Financial Statement Consolidated Financial Statement
Registry Aug 12, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 12, 2011 Filing Of Financial Statement 2822... Filing Of Financial Statement 2822...
Registry Aug 11, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 11, 2010 Jul 1, 2010 Filing Of Financial Statement 3089... Filing Of Financial Statement 3089...
Registry Jun 23, 2010 Jun 9, 2010 Two appointments: a person and a man Two appointments: a person and a man
Registry Feb 10, 2010 Jan 1, 2010 Consolidated Financial Statement Consolidated Financial Statement
Registry Oct 26, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Oct 26, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Sep 3, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 3, 2009 Aug 1, 2009 Filing Of Financial Statement 3166... Filing Of Financial Statement 3166...
Registry Aug 19, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Aug 11, 2009 Feb 12, 2010 Reelection Reelection
Registry Oct 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 22, 2008 Filing Of Financial Statement 2134... Filing Of Financial Statement 2134...
Registry Feb 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2007 Filing Of Financial Statement 8467... Filing Of Financial Statement 8467...
Registry Jan 30, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 25, 2007 Jan 11, 2007 Errata Errata
Registry Oct 18, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 7, 2006 Filing Of Financial Statement 3464... Filing Of Financial Statement 3464...
Registry Jul 18, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Mar 17, 2004 Capital increase Capital increase
Registry Sep 19, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 18, 2003 Capital increase Capital increase
Registry Aug 23, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 4, 2001 Filing Of Financial Statement 2267... Filing Of Financial Statement 2267...
Registry Sep 8, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 1999 Resignation of 2 people: one Joint And Several Ceo (a man) Resignation of 2 people: one Joint And Several Ceo (a man)
Registry Sep 14, 1999 Capital increase Capital increase
Registry Aug 24, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 17, 1999 Jan 27, 1999 Capital increase Capital increase
Registry Jan 28, 1999

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