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Dato Capital Spain

PARTIDA ADUANAS 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

Details

Company type Sociedad Limitada
VAT Number (CIF) B11091378
Universal Entity Code0255-7816-4137-5236
Record last updated Friday, November 3, 2023 9:59:24 PM UTC
Official Address Algeciras
Postal Code 11207
Sector agency, custom, departure

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Directors

Document Type Publication date Registry Date Download link
Financials Nov 3, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Sep 19, 2023 Sep 11, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 23, 2023 Aug 16, 2023 Statement of individual company Statement of individual company
Registry Aug 18, 2023 Aug 7, 2023 Appointment of a person as Representative Appointment of a person as Representative
Registry Aug 18, 2023 Aug 7, 2023 Two appointments: 2 companies Two appointments: 2 companies
Registry Feb 17, 2023 Feb 9, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 17, 2023 Feb 9, 2023 Resignation of 3 people: one Joint Ceo, one Director (a man), one Vice President and one President (a man) Resignation of 3 people: one Joint Ceo, one Director (a man), one Vice President and one President (a man)
Registry Feb 17, 2023 Feb 9, 2023 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Feb 17, 2023 Feb 9, 2023 Statutory changes Statutory changes
Registry Jan 16, 2023 Jan 4, 2023 Three appointments: 3 companies Three appointments: 3 companies
Financials Dec 14, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 28, 2021 Dec 20, 2021 Statutory changes Statutory changes
Financials Sep 6, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Nov 10, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 5, 2020 Sep 22, 2020 Resignation of 3 people: one Joint Administrator (a man) Resignation of 3 people: one Joint Administrator (a man)
Registry Oct 5, 2020 Sep 22, 2020 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry Oct 5, 2020 Sep 22, 2020 Capital increase Capital increase
Registry Oct 5, 2020 Sep 22, 2020 Statutory changes Statutory changes
Registry Oct 24, 2019 Oct 18, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 27, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Dec 19, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 14, 2018 Nov 5, 2018 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Feb 5, 2018 Jan 29, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 31, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 5, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 12, 2016 Dec 31, 2015 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Jan 12, 2016 Dec 31, 2015 Three appointments: 3 men Three appointments: 3 men
Registry Jan 12, 2016 Dec 31, 2015 Statutory changes Statutory changes
Registry Jan 12, 2016 Dec 31, 2015 Other items Other items
Financials Jan 4, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 29, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 28, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 28, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 28, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 13, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 12, 2011 Apr 29, 2011 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry May 12, 2011 Apr 29, 2011 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Sep 15, 2010 Aug 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 1, 2009 Nov 19, 2009 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Oct 6, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement

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