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Dato Capital Spain

SERVICIOS DE TRAMITACION Y FORMALIZACION HOLDING SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • 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) B85089639
Universal Entity Code3812-3016-9975-1156
Record last updated Thursday, May 3, 2018 5:47:02 AM UTC
Official Address The Marques De Monteagudo street 18 Madrid 28028
There are 312 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28028
Sector ACTIVITIES OF HOLDING COMPANIES

Charts

Visits

SERVICIOS DE TRAMITACION Y FORMALIZACION HOLDING SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 3, 2018 Apr 24, 2018 Change of registered office Change of registered office
Financials Oct 13, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 10, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 17, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 11, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Oct 11, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Oct 9, 2014 Oct 1, 2014 Resignation of 6 people: one Director (a man), one Non-Board Secretary, one President (a man), one Agent (a man) and one Ceo (a man) Resignation of 6 people: one Director (a man), one Non-Board Secretary, one President (a man), one Agent (a man) and one Ceo (a man)
Registry Oct 9, 2014 Oct 1, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Oct 9, 2014 Oct 1, 2014 Other items Other items
Registry Oct 9, 2014 Oct 1, 2014 Two appointments: 2 men Two appointments: 2 men
Financials Jun 26, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 26, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jun 26, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Apr 16, 2013 Apr 8, 2013 Resignation of 6 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 6 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Apr 16, 2013 Apr 8, 2013 Six appointments: 4 men and 2 companies Six appointments: 4 men and 2 companies
Registry Apr 16, 2013 Apr 8, 2013 Statutory changes Statutory changes
Registry Apr 16, 2013 Apr 9, 2013 Change of registered office Change of registered office
Registry Sep 11, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 5, 2007 May 23, 2007

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