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Dato Capital Spain

SERVICIOS DE GESTION DE IDENTIDAD SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
  • 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
  • List of .es domains owned by the company and 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) B85723021
Universal Entity Code4440-7488-6690-7320
Record last updated Wednesday, November 30, 2022 6:48:29 AM UTC
Official Address The Fernandez De La Hoz street 33 Madrid 28010
There are 711 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28010
Sector estate, good, real, rental

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Directors

Document Type Publication date Registry Date Download link
Registry Nov 30, 2022 Nov 23, 2022 Appointment of a man as Representative Appointment of a man as Representative
Financials May 12, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials May 12, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 21, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Mar 5, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 5, 2017 Sep 26, 2017 Capital increase Capital increase
Registry Oct 5, 2017 Sep 26, 2017 Statutory changes Statutory changes
Financials Sep 7, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 25, 2017 Aug 8, 2017 Other items Other items
Registry Jun 28, 2017 Jun 20, 2017 Expansion of corporate purpose Expansion of corporate purpose
Registry Jun 28, 2017 Jun 20, 2017 Change of registered office Change of registered office
Financials Jun 7, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jun 7, 2017 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jun 7, 2017 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jul 11, 2012 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jul 11, 2012 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Oct 15, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2010 Sep 1, 2010 Filing Of Financial Statement 8381... Filing Of Financial Statement 8381...
Registry Aug 25, 2009 Feb 12, 2010
Registry Aug 25, 2009 Feb 12, 2010 Appointment of a person Appointment of a person

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