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Dato Capital Spain

PLACE YOUR PLACE SL

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, Active
VAT Number (CIF) B02860740
Universal Entity Code4133-6939-9275-1309
Record last updated Tuesday, April 23, 2024 6:16:47 AM UTC
Official Address The Avda De Tenerife avenue 2 San Sebastián De Los Reyes 28703 San Sebastián De Los Reyes
There are 212 companies registered at this street
Locality San Sebastián De Los Reyes
Region Madrid, Community Of Madrid
Postal Code 28703
Sector Intermediaries involved in the trade of timber and building materials

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Directors

Document Type Publication date Registry Date Download link
Financials Apr 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Feb 13, 2024 Feb 6, 2024 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 13, 2024 Feb 6, 2024 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Financials May 31, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 10, 2023 Feb 3, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Feb 8, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Feb 3, 2023 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 15, 2021 Feb 8, 2021 Statement of individual company Statement of individual company
Registry Feb 15, 2021 Feb 8, 2021 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Feb 15, 2021 Feb 8, 2021 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 15, 2021 Feb 8, 2021 Change of registered office Change of registered office
Registry Dec 28, 2020 Dec 18, 2020
Registry Dec 28, 2020 Dec 18, 2020 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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