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Dato Capital Spain

ONIP EFAC SL

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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B87000931
Universal Entity Code5799-8274-9362-5268
Record last updated Tuesday, October 24, 2023 9:06:19 PM UTC
Official Address The Avda Del Talgo avenue 194 Madrid 28023
There are 277 companies registered at this street
Postal Code 28023
Sector Consultancy and advisory activities in business management

Charts

Visits

ONIP EFAC SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 24, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 28, 2023 Mar 21, 2023 Sole proprietorship Sole proprietorship
Registry Mar 28, 2023 Mar 21, 2023 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 28, 2023 Mar 21, 2023 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 28, 2023 Mar 21, 2023 Change of registered office Change of registered office
Registry Mar 28, 2023 Mar 21, 2023 Change of company purpose Change of company purpose
Financials Mar 23, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Mar 23, 2023 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Mar 23, 2023 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 22, 2015 Dec 10, 2015 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Dec 22, 2015 Dec 10, 2015 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 22, 2015 Dec 10, 2015 Change of registered office Change of registered office
Registry Dec 22, 2015 Dec 10, 2015 Sole proprietorship Sole proprietorship
Financials Sep 21, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 27, 2015 Apr 17, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry May 6, 2014 Apr 25, 2014
Registry May 6, 2014 Apr 25, 2014 Statement of individual company Statement of individual company
Registry May 6, 2014 Apr 25, 2014 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator

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