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Dato Capital Spain

SELDI SPV 2018 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) B88055934
Universal Entity Code9161-4029-3867-0975
Record last updated Thursday, September 28, 2023 10:17:28 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Postal Code 28001

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Directors

Document Type Publication date Registry Date Download link
Financials Sep 28, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Sep 27, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 6, 2022 Mar 30, 2022 Change of registered office Change of registered office
Financials Nov 17, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 19, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 26, 2020 Jun 19, 2020 Capital increase Capital increase
Financials Jun 19, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 8, 2019 Oct 1, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 25, 2019 Jul 17, 2019 Resignation of 5 people: one Director (a man), one President (a man), one Agent (a man) and one Secretary (a man) Resignation of 5 people: one Director (a man), one President (a man), one Agent (a man) and one Secretary (a man)
Registry Jul 25, 2019 Jul 17, 2019 Four appointments: 4 men Four appointments: 4 men
Registry Jul 25, 2019 Jul 17, 2019 Statutory changes Statutory changes
Registry Jul 25, 2019 Jul 17, 2019 Change of registered office Change of registered office
Registry Jul 25, 2019 Jul 17, 2019 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jul 17, 2019 Jul 10, 2019 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Feb 22, 2019 Feb 15, 2019 Statutory changes Statutory changes
Registry Feb 22, 2019 Feb 15, 2019 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Feb 22, 2019 Feb 15, 2019 Five appointments: 4 men and a person Five appointments: 4 men and a person
Registry Feb 22, 2019 Feb 15, 2019 Other items Other items
Registry Jul 9, 2018 Jul 2, 2018 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jul 9, 2018 Jul 2, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Jul 9, 2018 Jul 2, 2018 Change of registered office Change of registered office
Registry Apr 19, 2018 Apr 12, 2018
Registry Apr 19, 2018 Apr 12, 2018 Statement of individual company Statement of individual company
Registry Apr 19, 2018 Apr 12, 2018 Two appointments: 2 men Two appointments: 2 men

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