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Dato Capital Spain

PICK TO LIGHT SYSTEMS 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
VAT Number (CIF) B95200721
Universal Entity Code3768-5986-9245-2717
Record last updated Friday, August 30, 2024 5:49:57 AM UTC
Information source Trade Register San Sebastián Julio Caro Baroja, 1

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Directors

Document Type Publication date Registry Date Download link
Registry Aug 30, 2024 Aug 21, 2024 Reelection Reelection
Registry Feb 9, 2024 Jan 31, 2024 Change of company purpose Change of company purpose
Registry Jan 18, 2024 Dec 26, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 18, 2024 Jan 4, 2024 Modification of powers of attorney Modification of powers of attorney
Registry Jan 18, 2024 Jan 4, 2024 Other items Other items
Registry Dec 21, 2023 Dec 5, 2023 Resignation of 2 people: one Director and one Vice President Resignation of 2 people: one Director and one Vice President
Registry Dec 21, 2023 Dec 5, 2023 Two appointments: 2 companies Two appointments: 2 companies
Registry Oct 26, 2023 Oct 19, 2023 Appointment of a man as Representative Appointment of a man as Representative
Financials Jun 28, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jun 29, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 28, 2022 Apr 13, 2022 Reelection Reelection
Registry Mar 31, 2022 Mar 21, 2022 Resignation of one Director and one President Resignation of one Director and one President
Registry Mar 31, 2022 Mar 21, 2022 Appointment of a man as Director and President Appointment of a man as Director and President
Financials Mar 21, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Mar 21, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 2, 2020 Nov 26, 2020 Resignation of one Managing Director Resignation of one Managing Director
Registry Dec 2, 2020 Nov 26, 2020 Appointment of a man as Managing Director Appointment of a man as Managing Director
Financials Jun 5, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 3, 2019 May 17, 2019 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Registry Jun 3, 2019 May 17, 2019 Appointment of a woman as Secretary and Director Appointment of a woman as Secretary and Director
Registry Jun 3, 2019 May 17, 2019 Reelection Reelection
Registry Jun 3, 2019 May 22, 2019 Resignation of one Managing Director Resignation of one Managing Director
Financials Mar 4, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 21, 2018 Dec 12, 2018 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Dec 21, 2018 Dec 12, 2018 Appointment of a woman as Secretary and Director Appointment of a woman as Secretary and Director
Registry Dec 21, 2018 Dec 12, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jan 19, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 1, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 1, 2017 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 14, 2017 Jun 29, 2017 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jul 14, 2017 Jun 29, 2017 Appointment of a person as President and Director Appointment of a person as President and Director
Registry Jul 14, 2017 Jun 29, 2017 Reelection Reelection
Registry Jul 14, 2017 Jun 29, 2017 Appointment of a person as Managing Director Appointment of a person as Managing Director
Financials Oct 28, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 25, 2015 Aug 17, 2015 Reelection Reelection
Financials Feb 7, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 7, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Feb 7, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Apr 26, 2013 Apr 18, 2013 Resignation of one President (a man) Resignation of one President (a man)
Registry Apr 26, 2013 Apr 18, 2013 Appointment of a man as Managing Director, Director and President Appointment of a man as Managing Director, Director and President
Registry Jun 6, 2012 May 28, 2012 Reelection Reelection
Registry May 9, 2011 Apr 27, 2011 Change of registered office Change of registered office
Registry May 9, 2011 Apr 27, 2011 Change of registered office 1971... Change of registered office 1971...
Registry Jun 22, 2009 Jun 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 22, 2009 Jun 1, 2009 Filing Of Financial Statement 1496... Filing Of Financial Statement 1496...
Registry Jun 22, 2009 Jun 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 22, 2009 Jun 1, 2009 Filing Of Financial Statement 1496... Filing Of Financial Statement 1496...
Registry Jun 22, 2009 Jun 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 22, 2009 Filing Of Financial Statement 1496... Filing Of Financial Statement 1496...
Registry Jun 22, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 22, 2009 Filing Of Financial Statement 1497... Filing Of Financial Statement 1497...
Registry Jun 22, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 22, 2009 Filing Of Financial Statement 1496... Filing Of Financial Statement 1496...
Registry Jun 22, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 22, 2009 Jun 1, 2009 Filing Of Financial Statement 1497... Filing Of Financial Statement 1497...
Registry Jun 22, 2009 Feb 13, 2010 Reelection Reelection
Registry Jun 22, 2009 Feb 13, 2010 Reelection 2814... Reelection 2814...
Registry Apr 30, 2002 Apr 10, 2002

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