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Dato Capital Spain

REGULACION BUSINESS 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, Active
VAT Number (CIF) B87991873
Universal Entity Code7903-8275-2309-0839
Record last updated Friday, June 7, 2024 6:10:53 AM UTC
Official Address The Pinos Alta street 49 Madrid 28029
There are 72 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28029
Sector Intermediaries involved in the trade of a variety of goods

Charts

Visits

REGULACION BUSINESS SL (Spain) Page visits 2024

Searches

REGULACION BUSINESS SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 7, 2024 May 30, 2024 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Aug 15, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Feb 27, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 17, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Nov 19, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 21, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 21, 2020 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 7, 2018 Apr 26, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 12, 2018 Mar 5, 2018 Statement of individual company Statement of individual company
Registry Mar 12, 2018 Mar 5, 2018 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Mar 12, 2018 Mar 5, 2018 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 12, 2018 Mar 5, 2018 Change of registered office Change of registered office
Registry Jan 17, 2018 Jan 9, 2018
Registry Jan 17, 2018 Jan 9, 2018 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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