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Dato Capital Spain

SOCIEDAD GESTORA DE NEGOCIOS E INVERSIONES SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2014)
  • 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)
Universal Entity Code2015-5285-3226-5021
Record last updated Wednesday, March 1, 2017 7:52:16 AM UTC
Information source Trade Register Castellón de la Plana Avenida del Mar, 10
Sector investment, manage, trade

Charts

Visits

SOCIEDAD GESTORA DE NEGOCIOS E INVERSIONES SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Oct 13, 2015 Oct 5, 2015 Change of company name Change of company name
Financials Jun 23, 2015 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Jun 17, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jun 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 30, 2014 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Jun 30, 2014 Annual Accounts filing (2008 consolidated) Annual Accounts filing (2008 consolidated)
Financials Jul 22, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 22, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 22, 2013 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Financials Jul 22, 2013 Annual Accounts filing (2009 consolidated) Annual Accounts filing (2009 consolidated)
Financials Jul 22, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Registry Feb 27, 2013 Feb 20, 2013 Resignation of one Auditor and one Accounting Auditor 2 Resignation of one Auditor and one Accounting Auditor 2
Registry Feb 27, 2013 Feb 20, 2013 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Nov 18, 2011 Nov 1, 2011 Consolidated Financial Statement Consolidated Financial Statement
Registry Aug 26, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 26, 2011 Filing Of Financial Statement 3673... Filing Of Financial Statement 3673...
Registry May 30, 2011 Mar 21, 2011 Statutory changes Statutory changes
Registry May 30, 2011 Mar 21, 2011 Statutory changes 2307... Statutory changes 2307...
Registry Mar 30, 2011 Mar 21, 2011 Resignation of 6 people: one Director (a man), one Vice President (a woman), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 6 people: one Director (a man), one Vice President (a woman), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Mar 30, 2011 Mar 21, 2011 Ten appointments: 5 men and 5 women Ten appointments: 5 men and 5 women
Registry Mar 30, 2011 Mar 21, 2011 Resignation of 7 people: one Director (a man), one President, one Secretary (a man) and one Ceo (a man) Resignation of 7 people: one Director (a man), one President, one Secretary (a man) and one Ceo (a man)
Registry Mar 21, 2011 Mar 10, 2011 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Mar 21, 2011 Mar 10, 2011 Appointment of a person as Auditor and Accounting Auditor 2 1274... Appointment of a person as Auditor and Accounting Auditor 2 1274...
Registry Aug 20, 2010 Aug 1, 2010 Consolidated Financial Statement Consolidated Financial Statement
Registry Aug 5, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 5, 2010 Jul 1, 2010 Filing Of Financial Statement 2831... Filing Of Financial Statement 2831...
Registry Oct 7, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 7, 2009 Sep 1, 2009 Filing Of Financial Statement 6120... Filing Of Financial Statement 6120...
Registry Oct 7, 2009 Sep 1, 2009 Consolidated Financial Statement Consolidated Financial Statement
Registry Sep 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 4, 2008 Filing Of Financial Statement 4104... Filing Of Financial Statement 4104...
Registry Jul 22, 2008 Jul 10, 2008 Change of registered office Change of registered office
Registry Apr 4, 2008 Mar 25, 2008 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Sep 18, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 6, 2007 Filing Of Financial Statement 3902... Filing Of Financial Statement 3902...
Registry May 31, 2007 May 21, 2007 Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Feb 22, 2007 Feb 9, 2007 Reelection Reelection
Registry Sep 27, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2006 Filing Of Financial Statement 5643... Filing Of Financial Statement 5643...
Registry Jul 11, 2006 Jun 27, 2006 Reelection Reelection
Registry Nov 16, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 11, 2005 Jul 28, 2005 Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman) Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman)
Registry Jul 27, 2005 Jul 14, 2005 Reelection Reelection
Registry Feb 24, 2004 Feb 12, 2004 Reelection 971... Reelection 971...
Registry Nov 13, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 24, 2003 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Feb 4, 2003 Jan 23, 2003 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 4, 2003 Jan 23, 2003 Appointment of a woman as Representative 470... Appointment of a woman as Representative 470...
Registry Oct 24, 2002 Oct 14, 2002 Other items Other items
Registry May 6, 2002 Apr 22, 2002 Other items 1920... Other items 1920...
Registry Apr 16, 2002 Mar 27, 2002 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 29, 2002 Jan 15, 2002 Resignation of one Director (a man), one Joint And Several Ceo (a man) and one Secretary (a man) Resignation of one Director (a man), one Joint And Several Ceo (a man) and one Secretary (a man)
Registry Dec 5, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 5, 2001 Filing Of Financial Statement 7275... Filing Of Financial Statement 7275...
Registry Nov 30, 2001 Nov 19, 2001 Statutory changes Statutory changes
Registry Oct 25, 2001 Oct 11, 2001 Reelection Reelection
Registry May 3, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 6, 2000 Filing Of Financial Statement 6419... Filing Of Financial Statement 6419...
Registry Oct 27, 2000 Oct 13, 2000 Reelection Reelection
Registry Sep 27, 2000 Sep 12, 2000 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 Nov 19, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 24, 1999 Filing Of Financial Statement 3852... Filing Of Financial Statement 3852...
Registry Oct 15, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 1998 Filing Of Financial Statement 4909... Filing Of Financial Statement 4909...
Registry Apr 20, 1998 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2

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