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Dato Capital Spain

SOCIEDAD HISPANOAMERICANA DE CONSULTORIA E INVERSIONES SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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, Active
VAT Number (CIF) B83008052
Universal Entity Code3120-1128-4862-2710
Record last updated Thursday, June 13, 2024 8:50:10 PM UTC
Official Address The Bravo Murillo street 53 Madrid 28003
There are 1,541 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28003
Sector Legal activities

Charts

Visits

SOCIEDAD HISPANOAMERICANA DE CONSULTORIA E INVERSIONES S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jun 13, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Jul 18, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jul 21, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 4, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jan 13, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 27, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 26, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Feb 14, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Mar 1, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 24, 2017 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jan 24, 2017 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Dec 5, 2016 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Sep 15, 2016 Sep 7, 2016 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Sep 15, 2016 Sep 7, 2016 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Sep 15, 2016 Sep 7, 2016 Change of registered office Change of registered office
Registry Sep 14, 2016 Sep 6, 2016 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 14, 2016 Sep 6, 2016 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Financials May 22, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials May 22, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Mar 21, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 21, 2011 Mar 1, 2011 Filing Of Financial Statement 1103... Filing Of Financial Statement 1103...
Registry Mar 21, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 1, 2011 Feb 1, 2011 Filing Of Financial Statement 899... Filing Of Financial Statement 899...
Registry Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 10, 2008 Filing Of Financial Statement 1065... Filing Of Financial Statement 1065...
Registry Nov 12, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 23, 2007 Filing Of Financial Statement 1168... Filing Of Financial Statement 1168...
Registry Oct 10, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 10, 2003 Jun 26, 2003 Change of registered office Change of registered office
Registry Jun 9, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 22, 2001

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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