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Dato Capital Spain

ROBISCO CAPITAL MARKETS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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

DARIVENIA MARKETS SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B84753623
Universal Entity Code1780-4791-3869-8527
Record last updated Thursday, January 7, 2021 7:09:25 AM UTC
Official Address The Santa Cruz De Marcenado street 4 Madrid 28015
There are 223 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28015
Sector Real estate

Charts

Visits

ROBISCO CAPITAL MARKETS, SOCIEDAD LIMITADA. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Jan 7, 2021 Dec 29, 2020 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Jan 7, 2021 Dec 29, 2020 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jan 7, 2021 Dec 29, 2020 Statutory changes Statutory changes
Registry Jan 7, 2021 Dec 29, 2020 Other items Other items
Financials Jan 6, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jan 6, 2021 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 17, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 17, 2017 May 8, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 17, 2017 May 8, 2017 Two appointments: a man and a person Two appointments: a man and a person
Registry May 17, 2017 May 8, 2017 Change of registered office Change of registered office
Registry May 11, 2017 May 3, 2017 Change of registered office 1986... Change of registered office 1986...
Registry May 10, 2017 May 3, 2017 Statutory changes Statutory changes
Registry May 10, 2017 May 3, 2017 Change of company name Change of company name
Registry May 10, 2017 May 3, 2017 Change of registered office Change of registered office
Financials Jan 27, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 18, 2017 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jan 18, 2017 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 30, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Jun 23, 2014 Jun 12, 2014 Change of registered office Change of registered office
Registry Jun 23, 2014 Jun 12, 2014 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 23, 2014 Jun 12, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jun 23, 2014 Jun 12, 2014 Change of registered office Change of registered office
Financials May 28, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials May 28, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials May 27, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax May 13, 2014 May 9, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Oct 24, 2013 Oct 22, 2013 Notification of bank account seizure 402... Notification of bank account seizure 402...
Tax Apr 23, 2013 Apr 19, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Feb 14, 2013 Feb 12, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 10, 2012 Jul 6, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Apr 17, 2012 Apr 13, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Feb 7, 2012 Feb 3, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 20, 2011 Sep 16, 2011 Tax Management related Communication Tax Management related Communication
Registry Feb 22, 2011 Feb 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 22, 2011 Filing Of Financial Statement 860... Filing Of Financial Statement 860...
Registry Feb 22, 2011 Feb 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 22, 2011 Filing Of Financial Statement 860... Filing Of Financial Statement 860...
Registry Feb 22, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 22, 2011 Feb 1, 2011 Filing Of Financial Statement 862... Filing Of Financial Statement 862...
Registry Feb 15, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 15, 2011 Resignation of one Sole Administrator (a man) 682... Resignation of one Sole Administrator (a man) 682...
Registry Feb 15, 2011 Feb 3, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 15, 2011 Feb 3, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 15, 2011 Feb 4, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 15, 2011 Feb 4, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jul 2, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 9, 2007 Jan 29, 2007 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Aug 21, 2006 Aug 7, 2006

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