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Dato Capital Spain

PREF BA MALL II 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) B64243629
Global Intermediary ID X5NK4V.99999.SL.724
Universal Entity Code9239-4254-6058-4373
Record last updated Monday, May 13, 2024 5:49:50 AM UTC
Official Address The Travessera De Gracia street 11 Barcelona 08012
There are 1,152 companies registered at this street
Postal Code 08012

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Directors

Document Type Publication date Registry Date Download link
Registry May 13, 2024 May 6, 2024 Other items Other items
Financials Aug 28, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 8, 2023 Jul 31, 2023 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Aug 8, 2023 Jul 31, 2023 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Nov 30, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Dec 20, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Apr 28, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 16, 2019 Sep 9, 2019 Merger Merger
Financials Aug 8, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 23, 2019 Merger by absorption projects deposits Merger by absorption projects deposits
Financials Feb 13, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 24, 2018 May 17, 2018 Other items Other items
Financials Oct 20, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 23, 2016 Nov 15, 2016 Change of registered office Change of registered office
Financials Nov 2, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 8, 2016 Jun 30, 2016 Resignation of 2 people: one Representative, one Director and one Joint & Joint And Several Representative Resignation of 2 people: one Representative, one Director and one Joint & Joint And Several Representative
Registry Jul 8, 2016 Jun 30, 2016 Two appointments: 2 companies Two appointments: 2 companies
Financials Dec 16, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 27, 2015 Oct 19, 2015 Capital increase Capital increase
Registry Oct 20, 2015 Oct 8, 2015 Resignation of one Director and one Vice President Resignation of one Director and one Vice President
Registry Oct 20, 2015 Oct 8, 2015 Appointment of a woman as Vice President and Director Appointment of a woman as Vice President and Director
Registry Nov 28, 2014 Nov 20, 2014 Resignation of 6 people: one Representative Resignation of 6 people: one Representative
Registry Nov 28, 2014 Nov 20, 2014 Eight appointments: a woman, 5 companies and 2 men Eight appointments: a woman, 5 companies and 2 men
Financials Oct 16, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 4, 2014 May 26, 2014 Resignation of 4 people: one Representative (a woman) Resignation of 4 people: one Representative (a woman)
Registry Jun 4, 2014 May 26, 2014 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Oct 18, 2013 Oct 9, 2013 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Financials Oct 14, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 14, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 14, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 10, 2013 Oct 2, 2013 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Feb 8, 2013 Jan 31, 2013 Capital increase Capital increase
Registry Mar 13, 2012 Mar 2, 2012 Capital increase 1194... Capital increase 1194...
Registry Nov 22, 2011 Oct 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 22, 2011 Filing Of Financial Statement 9526... Filing Of Financial Statement 9526...
Registry Jun 15, 2011 Jun 6, 2011 Resignation of one Director Resignation of one Director
Registry Jun 15, 2011 Resignation of one Director 2559... Resignation of one Director 2559...
Registry Feb 7, 2011 Jan 26, 2011 Capital increase Capital increase
Registry Feb 7, 2011 Jan 26, 2011 Capital increase 512... Capital increase 512...
Registry Nov 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 4, 2010 Feb 19, 2010 Capital increase Capital increase
Registry Nov 24, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 24, 2009 Oct 1, 2009 Filing Of Financial Statement 9344... Filing Of Financial Statement 9344...
Registry Feb 18, 2009 Feb 16, 2010 Capital increase Capital increase
Registry Nov 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 9, 2008 Jun 26, 2008 Resignation of one Representative Resignation of one Representative
Registry Jul 9, 2008 Jun 26, 2008 Resignation of 2 people: one Representative Resignation of 2 people: one Representative
Registry May 29, 2008 May 16, 2008 Change of company name Change of company name
Registry May 9, 2008 Apr 22, 2008 Resignation of one Director Resignation of one Director
Registry Apr 25, 2008 Apr 11, 2008 Two appointments: 2 companies Two appointments: 2 companies
Registry Apr 25, 2008 Apr 11, 2008 Five appointments: a man and 4 companies Five appointments: a man and 4 companies
Registry Apr 25, 2008 Apr 11, 2008 Resignation of one Representative Resignation of one Representative
Registry Apr 15, 2008 Apr 2, 2008 Resignation of 2 people: one Joint And Several Administrator Resignation of 2 people: one Joint And Several Administrator
Registry Jan 24, 2008 Capital increase Capital increase
Registry Oct 24, 2007 Oct 4, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 24, 2007 Jul 27, 2007 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Dec 14, 2006 Nov 20, 2006 Four appointments: 3 women and a person Four appointments: 3 women and a person
Registry Jul 27, 2006 Jul 4, 2006

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