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Dato Capital Spain

QUIEN ES EL JEFE 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
  • List of .es domains owned by the company and 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) B88083209
Universal Entity Code0896-7383-4759-4538
Record last updated Tuesday, August 1, 2023 9:19:50 PM UTC
Official Address The Argumosa street 4 Madrid 28012
There are 103 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28012
Sector Hotels and motels with restaurant

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Directors

Document Type Publication date Registry Date Download link
Financials Aug 1, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jul 27, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 8, 2022 Feb 1, 2022 Statement of individual company Statement of individual company
Registry Feb 8, 2022 Feb 1, 2022 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Feb 8, 2022 Feb 1, 2022 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 8, 2022 Feb 1, 2022 Other items Other items
Registry Feb 8, 2022 Feb 1, 2022 Resignation of one Representative Resignation of one Representative
Registry Dec 28, 2021 Dec 21, 2021 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 28, 2021 Dec 21, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Dec 28, 2021 Dec 21, 2021 Other items Other items
Financials Sep 17, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 20, 2021 May 13, 2021 Capital increase Capital increase
Financials May 13, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 26, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 30, 2019 Jul 23, 2019 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jul 30, 2019 Jul 23, 2019 Change of registered office Change of registered office
Registry May 22, 2019 May 14, 2019 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry May 22, 2019 May 14, 2019 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry May 22, 2019 May 14, 2019 Appointment of a person as Representative Appointment of a person as Representative
Registry Apr 27, 2018 Apr 19, 2018
Registry Apr 27, 2018 Apr 19, 2018 Statement of individual company Statement of individual company
Registry Apr 27, 2018 Apr 19, 2018 Appointment of a person as Sole Administrator Appointment of a person 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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