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Dato Capital Spain

S.I .A.2001 SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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, Extinguished company
VAT Number (CIF) B02316719
Universal Entity Code4741-9259-0896-7306
Record last updated Thursday, July 11, 2024 8:47:48 PM UTC
Official Address The Empresarial Campollano park 86 Albacete 02099
There are 145 companies registered at this street
Locality Albacete
Region Castilla - La Mancha
Postal Code 02099
Sector Wholesale Chemicals

Charts

Visits

S. I .A. 2001 SOCIEDAD LIMITADA (Spain) Page visits 2024

Searches

S. I .A. 2001 SOCIEDAD LIMITADA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Financials Jul 11, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Jun 27, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jun 7, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 2, 2022 Feb 23, 2022 Change of registered office Change of registered office
Registry Mar 2, 2022 Feb 23, 2022 Change of company purpose Change of company purpose
Financials Nov 5, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 8, 2020 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 Jun 29, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jun 23, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jul 13, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 10, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jul 17, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 17, 2013 Oct 10, 2013 Capital increase Capital increase
Financials Oct 10, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 10, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 10, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 22, 2013 Feb 15, 2013 Resignation of one Liquidator (a man) Resignation of one Liquidator (a man)
Registry Feb 22, 2013 Feb 15, 2013 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 22, 2013 Feb 15, 2013 Reactivation of the company Reactivation of the company
Registry Feb 22, 2013 Feb 15, 2013 Statutory changes Statutory changes
Registry Feb 22, 2013 Feb 15, 2013 Change of registered office Change of registered office
Registry Aug 24, 2012 Aug 14, 2012 Article 378.5 Article 378.5
Registry May 14, 2012 May 3, 2012 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry May 14, 2012 May 3, 2012 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry May 14, 2012 May 3, 2012 Dissolution Dissolution
Registry Nov 12, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2009 Filing Of Financial Statement 6397... Filing Of Financial Statement 6397...
Registry Oct 13, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 23, 2003 Filing Of Financial Statement 4293... Filing Of Financial Statement 4293...
Registry Sep 13, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry May 22, 2001
Registry - Dec 11, 2012 Global release of active and passive deposit cancellation Global release of active and passive deposit cancellation
Registry - Aug 27, 2012 Deposits of projects of global transfer of assets and liabilities Deposits of projects of global transfer of assets and liabilities

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