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Dato Capital Spain

REGULATORY AND TRANSACTION SERVICES IBERIA 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) B87003430
Universal Entity Code8901-9232-9578-6511
Record last updated Tuesday, August 1, 2023 9:13:52 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 Aug 1, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 24, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Nov 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 7, 2021 Sep 30, 2021 Capital increase Capital increase
Registry Jul 30, 2021 Jul 23, 2021 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 30, 2021 Jul 23, 2021 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Jul 30, 2021 Jul 23, 2021 Change of registered office Change of registered office
Registry Jul 29, 2021 Jul 22, 2021 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jul 29, 2021 Jul 22, 2021 Capital increase Capital increase
Registry Jul 29, 2021 Jul 22, 2021 Expansion of corporate purpose Expansion of corporate purpose
Financials Jan 13, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 21, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 24, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Nov 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 3, 2014 May 26, 2014
Registry Jun 3, 2014 May 26, 2014 Statement of individual company Statement of individual company
Registry Jun 3, 2014 May 26, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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