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Dato Capital Spain

NCI CAPITAL SL, Spain

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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) B87452470
Universal Entity Code9302-7709-4825-2747
Record last updated Monday, September 30, 2024 8:52:25 PM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28009

Charts

Visits

NCI CAPITAL SL (Spain) Page visits 2024

Searches

NCI CAPITAL SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 30, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jul 17, 2024 Jul 10, 2024 Merger Merger
Registry Apr 23, 2024 Apr 16, 2024 Reduction of capital Reduction of capital
Financials Aug 8, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 24, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 18, 2021 Aug 11, 2021 Resignation of 2 people: one Joint And Several Administrator and one Agent (a woman) Resignation of 2 people: one Joint And Several Administrator and one Agent (a woman)
Registry Aug 18, 2021 Aug 11, 2021 Appointment of a woman as Joint And Several Administrator Appointment of a woman as Joint And Several Administrator
Registry Aug 18, 2021 Aug 11, 2021 Capital increase Capital increase
Registry Aug 18, 2021 Aug 11, 2021 Merger Merger
Financials Jul 16, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 10, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 12, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 18, 2019 Jan 10, 2019 Change of registered office Change of registered office
Financials Sep 11, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Feb 17, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Feb 6, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 3, 2017 Oct 26, 2017 Appointment of a woman as Joint And Several Administrator Appointment of a woman as Joint And Several Administrator
Registry Nov 3, 2017 Oct 26, 2017 Statutory changes Statutory changes
Registry Sep 15, 2017 Sep 7, 2017 Resignation of one Representative Resignation of one Representative
Registry Oct 20, 2016 Oct 10, 2016 Resignation of 2 people: one Joint And Several Administrator (a woman) and one Agent (a man) Resignation of 2 people: one Joint And Several Administrator (a woman) and one Agent (a man)
Registry Oct 20, 2016 Oct 10, 2016 Two appointments: 2 women Two appointments: 2 women
Registry Aug 11, 2016 Jul 21, 2016 Appointment of a person as Representative Appointment of a person as Representative
Registry Jul 11, 2016 Jun 24, 2016 Change of registered office Change of registered office
Registry Jun 20, 2016 Jun 9, 2016 Capital increase Capital increase
Registry Jun 20, 2016 Jun 9, 2016 Capital increase 2584... Capital increase 2584...
Registry Mar 31, 2016 Mar 22, 2016 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Mar 31, 2016 Mar 22, 2016 Three appointments: a woman, a person and a man Three appointments: a woman, a person and a man
Registry Mar 31, 2016 Mar 22, 2016 Other items Other items
Registry Jan 26, 2016 Jan 19, 2016
Registry Jan 26, 2016 Jan 19, 2016 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator

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