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Dato Capital Spain

REGICO SL, Spain

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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) B08239469
Universal Entity Code3160-3267-7445-7143
Record last updated Thursday, September 26, 2024 8:48:00 PM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28046
Sector rent, machinery, equipment

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REGICO SL (Spain) Page visits 2024

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REGICO SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 26, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Aug 8, 2024 Aug 1, 2024 Reelection Reelection
Registry Jan 5, 2024 Dec 28, 2023 Reelection 818... Reelection 818...
Financials Dec 14, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 10, 2023 Jan 2, 2023 Reelection Reelection
Financials Oct 4, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 31, 2022 May 24, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Mar 22, 2022 Mar 15, 2022 Two appointments: 2 women Two appointments: 2 women
Registry Mar 22, 2022 Mar 15, 2022 Resignation of 2 people: one Representative (a woman), one Joint Representative and one Joint & Joint And Several Representative (a woman) Resignation of 2 people: one Representative (a woman), one Joint Representative and one Joint & Joint And Several Representative (a woman)
Registry Mar 22, 2022 Mar 15, 2022 Other items Other items
Financials Jan 28, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 4, 2021 Oct 27, 2021 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Nov 2, 2021 Oct 25, 2021 Reelection Reelection
Registry Nov 2, 2021 Oct 25, 2021 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 2, 2021 Oct 25, 2021 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jun 24, 2021 Jun 17, 2021 Resignation of 20 people: one Representative (a man), one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a woman) Resignation of 20 people: one Representative (a man), one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a woman)
Registry Jun 24, 2021 Jun 17, 2021 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Registry Jun 24, 2021 Jun 17, 2021 Other items Other items
Financials Sep 22, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 4, 2020 Aug 28, 2020 Resignation of 3 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 3 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Sep 4, 2020 Aug 28, 2020 Four appointments: 3 women and a man Four appointments: 3 women and a man
Registry Sep 3, 2020 Aug 26, 2020 Reelection Reelection
Registry May 8, 2020 Apr 29, 2020 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Sep 20, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jan 22, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 19, 2018 Jun 12, 2018 Resignation of one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jun 19, 2018 Jun 12, 2018 Appointment of a man as Representative Appointment of a man as Representative
Financials Jun 9, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 7, 2018 Feb 27, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 6, 2018 Feb 27, 2018 Change of registered office Change of registered office
Registry Jan 4, 2017 Dec 27, 2016 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Financials Nov 15, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 27, 2016 Oct 20, 2016 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Registry Aug 10, 2016 Aug 1, 2016 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Aug 10, 2016 Aug 1, 2016 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Financials Nov 30, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 15, 2015 Jun 5, 2015 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jun 15, 2015 Jun 5, 2015 Three appointments: 3 women Three appointments: 3 women
Registry Mar 31, 2015 Mar 24, 2015 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Nov 17, 2014 Nov 6, 2014 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Nov 17, 2014 Nov 6, 2014 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Financials Aug 19, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 20, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 20, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 20, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Apr 29, 2014 Apr 17, 2014 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Nov 15, 2013 Nov 7, 2013 Resignation of 5 people: one Representative Resignation of 5 people: one Representative
Registry Nov 15, 2013 Nov 7, 2013 Nine appointments: 4 men, 3 companies and 2 women Nine appointments: 4 men, 3 companies and 2 women
Registry Mar 26, 2013 Feb 26, 2013 Errata Errata
Registry Mar 5, 2013 Feb 26, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 5, 2013 Feb 26, 2013 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Feb 22, 2013 Feb 14, 2013 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Feb 6, 2013 Jan 30, 2013 Nine appointments: a woman, 4 men and 4 companies Nine appointments: a woman, 4 men and 4 companies
Registry Sep 11, 2012 Aug 30, 2012 Resignation of 2 people: one Joint And Several Administrator Resignation of 2 people: one Joint And Several Administrator
Registry Sep 11, 2012 Aug 30, 2012 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Nov 22, 2011 Oct 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 22, 2011 Filing Of Financial Statement 9530... Filing Of Financial Statement 9530...
Registry Nov 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 6, 2010 Jul 27, 2010 Resignation of one Joint And Several Administrator Resignation of one Joint And Several Administrator
Registry Aug 6, 2010 Jul 27, 2010 Appointment of a person as Joint And Several Administrator Appointment of a person as Joint And Several Administrator
Registry Dec 22, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 22, 2009 Filing Of Financial Statement 1048... Filing Of Financial Statement 1048...
Registry Feb 27, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Feb 27, 2009 Feb 16, 2010 Two appointments: 2 companies,: 2 companies Two appointments: 2 companies,: 2 companies
Registry Oct 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 12, 2007 Filing Of Financial Statement 1167... Filing Of Financial Statement 1167...
Registry Oct 16, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 18, 2005 Jul 22, 2005 Other items Other items
Registry Jun 17, 2005 May 27, 2005 Appointment of a man as Representative Appointment of a man as Representative

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