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Dato Capital Spain

PRINCIPE DE VERGARA 45 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
VAT Number (CIF) B87334405
Universal Entity Code0435-5636-5745-7441
Record last updated Monday, June 17, 2024 8:57:35 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44

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Directors

Document Type Publication date Registry Date Download link
Financials Jun 17, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials May 17, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 17, 2022 Oct 7, 2022 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 21, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 10, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 8, 2021 Dec 30, 2020 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 8, 2021 Dec 30, 2020 Two appointments: a person and a man Two appointments: a person and a man
Registry Jan 8, 2021 Dec 30, 2020 Other items Other items
Registry Jan 8, 2021 Dec 30, 2020 Change of registered office Change of registered office
Financials Jun 26, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 18, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 12, 2019 Jun 5, 2019 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 11, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 14, 2017 Jun 6, 2017 Statement of individual company Statement of individual company
Registry Jun 14, 2017 Jun 6, 2017 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jun 14, 2017 Jun 6, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jun 14, 2017 Jun 6, 2017 Other items Other items
Financials Dec 1, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 2, 2016 May 24, 2016 Other items Other items
Financials Jan 28, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 19, 2015 Oct 5, 2015 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Oct 19, 2015 Oct 5, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 19, 2015 Oct 5, 2015 Total excision. recipient companies of the excision Total excision. recipient companies of the excision
Registry Oct 19, 2015 Oct 5, 2015 Dissolution Dissolution
Registry Oct 19, 2015 Oct 5, 2015 Extinction Extinction
Registry Oct 19, 2015 Oct 5, 2015
Registry Oct 19, 2015 Oct 5, 2015 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jun 10, 2015 Deposits total excision project Deposits total excision project
Registry Feb 3, 2015 Jan 26, 2015 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Feb 3, 2015 Jan 26, 2015 Appointment of a woman as Joint And Several Administrator Appointment of a woman as Joint And Several Administrator
Registry Feb 3, 2015 Jan 26, 2015 Reelection Reelection
Registry Feb 3, 2015 Jan 26, 2015 Statutory changes Statutory changes
Financials Sep 16, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 2, 2014 Jun 25, 2014 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 23, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 23, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 23, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 28, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 1, 2009 Nov 1, 2009 Filing Of Financial Statement 9641... Filing Of Financial Statement 9641...
Registry Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 18, 2009 Feb 16, 2010 Capital increase Capital increase
Registry Mar 18, 2009 Feb 16, 2010 Merger Merger
Registry Feb 24, 2009 Feb 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 24, 2009 Filing Of Financial Statement 761... Filing Of Financial Statement 761...
Registry Jun 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 18, 2006 Filing Of Financial Statement 7767... Filing Of Financial Statement 7767...
Registry Sep 19, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 4, 2003 Filing Of Financial Statement 2969... Filing Of Financial Statement 2969...
Registry Apr 14, 2003 Reduction of capital Reduction of capital
Registry Feb 20, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 10, 2002 Filing Of Financial Statement 356... Filing Of Financial Statement 356...
Registry Feb 2, 2001 Jan 22, 2001 Resignation of 4 people: one Joint Administrator (a man) Resignation of 4 people: one Joint Administrator (a man)
Registry Jan 17, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 22, 2000 Filing Of Financial Statement 6926... Filing Of Financial Statement 6926...
Registry Sep 1, 1998 Filing Of Financial Statement Filing Of Financial Statement

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