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Dato Capital Spain

SOCIEDAD DE CAPITAL DESARROLLO DE EUSKADI SOCADE SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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 Anónima (Public Limited Company)
VAT Number (CIF) A01133305
Universal Entity Code7191-6371-9748-3214
Record last updated Thursday, January 4, 2024 7:20:41 AM UTC
Official Address Bilbao
Region Vizcaya, Basque Country
Postal Code 48011

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Directors

Document Type Publication date Registry Date Download link
Registry Jan 4, 2024 Dec 27, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 4, 2024 Dec 27, 2023 Appointment of a woman as Director Appointment of a woman as Director
Financials Nov 22, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 13, 2023 Jun 6, 2023 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Financials Nov 29, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 29, 2022 Nov 16, 2022 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Nov 29, 2022 Nov 16, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 18, 2022 Aug 8, 2022 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 27, 2021 Dec 20, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 27, 2021 Dec 20, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Dec 27, 2021 Dec 20, 2021 Reelection Reelection
Financials Nov 18, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jan 5, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 7, 2020 Jan 29, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 7, 2020 Jan 29, 2020 Appointment of a woman as Director Appointment of a woman as Director
Financials Oct 14, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 7, 2019 Jan 31, 2019 Reelection Reelection
Financials Jan 31, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Dec 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 27, 2017 Oct 20, 2017 Resignation of one Director (a man), one Secretary (a man) and one Ceo (a man) Resignation of one Director (a man), one Secretary (a man) and one Ceo (a man)
Registry Oct 27, 2017 Oct 20, 2017 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Financials Dec 7, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 11, 2016 Jul 28, 2016 Resignation of 4 people: one Director (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man) and one Ceo (a man)
Registry Aug 11, 2016 Jul 28, 2016 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Financials Jun 27, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 19, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Mar 21, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Mar 21, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Mar 21, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 11, 2014 Jan 27, 2014 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Feb 11, 2014 Jan 27, 2014 Appointment of a man as Director Appointment of a man as Director
Registry May 22, 2013 May 15, 2013 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 12, 2013 Feb 28, 2013 Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Mar 12, 2013 Feb 28, 2013 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Jun 7, 2012 May 21, 2012 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jun 7, 2012 May 21, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Dec 12, 2011 Nov 25, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 30, 2011 Other items Other items
Registry Aug 30, 2011 Aug 9, 2011 Other items 3563... Other items 3563...
Registry Dec 31, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 24, 2010 Sep 14, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 24, 2010 Sep 14, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 24, 2010 Sep 14, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Sep 23, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 20, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Dec 2, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 6, 2008 Oct 27, 2008 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Dec 17, 2007 Nov 29, 2007 Change of registered office Change of registered office
Registry Oct 26, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2006 Filing Of Financial Statement 7311... Filing Of Financial Statement 7311...
Registry Feb 13, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 24, 2006 Jan 11, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 21, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 26, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 28, 2004 Jun 16, 2004 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 28, 2004 Jun 16, 2004 Resignation of 6 people: one Director (a woman) and one President (a woman) Resignation of 6 people: one Director (a woman) and one President (a woman)
Registry Jul 29, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 29, 2002 Filing Of Financial Statement 6794... Filing Of Financial Statement 6794...
Registry Nov 12, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 1, 2000 Filing Of Financial Statement 1409... Filing Of Financial Statement 1409...
Registry Nov 10, 1999 Oct 18, 1999 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Aug 5, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 1998 Filing Of Financial Statement 2157... Filing Of Financial Statement 2157...

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