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Dato Capital Spain

SPIA SPAIN SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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) B86643277
Universal Entity Code6497-5312-6598-0780
Record last updated Tuesday, June 11, 2024 6:05:34 AM UTC
Official Address The Serrano street 41 Madrid 28001
There are 6,983 companies registered at this street
Postal Code 28001
Sector Packaging of natural, spring and prepared mineral water for drinking

Charts

Visits

SPIA SPAIN SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 11, 2024 Jun 4, 2024 Appointment of a man as Representative Appointment of a man as Representative
Financials Feb 3, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 16, 2024 Jan 9, 2024 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jan 16, 2024 Jan 9, 2024 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Jan 16, 2024 Jan 9, 2024 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Jan 16, 2024 Jan 9, 2024 Reelection Reelection
Registry Jul 27, 2023 Jul 20, 2023 Seven appointments: 4 men, a person and 2 women Seven appointments: 4 men, a person and 2 women
Financials Feb 17, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 9, 2023 Feb 2, 2023 Resignation of one Director and one President Resignation of one Director and one President
Registry Feb 9, 2023 Feb 2, 2023 Resignation of one Joint And Several Representative Resignation of one Joint And Several Representative
Registry Feb 9, 2023 Feb 2, 2023 Appointment of a man as President Appointment of a man as President
Registry Feb 6, 2023 Jan 30, 2023 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Feb 6, 2023 Jan 30, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Feb 6, 2023 Jan 30, 2023 Statutory changes Statutory changes
Registry Feb 6, 2023 Jan 30, 2023 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Feb 6, 2023 Jan 30, 2023 Two appointments: 2 men Two appointments: 2 men
Financials Apr 30, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials May 13, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Apr 28, 2021 Apr 21, 2021 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Apr 28, 2021 Apr 21, 2021 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Mar 31, 2021 Mar 24, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Feb 13, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 3, 2019 Apr 24, 2019 Expansion of corporate purpose Expansion of corporate purpose
Financials Feb 5, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 15, 2018 Oct 5, 2018 Change of registered office Change of registered office
Financials Dec 14, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 29, 2017 Aug 21, 2017 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Aug 29, 2017 Aug 21, 2017 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Financials Aug 6, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 5, 2016 Mar 29, 2016 Resignation of a woman Resignation of a woman
Registry Apr 5, 2016 Mar 29, 2016 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Sep 30, 2015 Sep 22, 2015 Statutory changes Statutory changes
Registry Sep 30, 2015 Sep 22, 2015 Resignation of one Representative Resignation of one Representative
Registry Sep 30, 2015 Sep 22, 2015 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Financials Aug 31, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 15, 2015 Jun 2, 2015 Capital increase Capital increase
Registry Jun 15, 2015 Jun 2, 2015 Resignation of one Director Resignation of one Director
Registry Jun 15, 2015 Jun 2, 2015 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Sep 30, 2014 Sep 22, 2014 Capital increase Capital increase
Financials Aug 6, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jan 23, 2014 Jan 15, 2014 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jan 23, 2014 Jan 15, 2014 Appointment of a woman as Agent Appointment of a woman as Agent
Registry Jan 21, 2014 Jan 13, 2014 Change of registered office Change of registered office
Registry Dec 12, 2013 Nov 29, 2013 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Dec 12, 2013 Nov 29, 2013 Six appointments: 3 men, a woman and 2 companies,: 3 men, a woman and 2 companies Six appointments: 3 men, a woman and 2 companies,: 3 men, a woman and 2 companies
Registry Dec 12, 2013 Nov 29, 2013 Statutory changes Statutory changes
Registry Dec 12, 2013 Dec 2, 2013 Appointment of a person as Representative Appointment of a person as Representative
Registry Dec 12, 2013 Dec 2, 2013 Two appointments: a person and a man Two appointments: a person and a man
Registry Feb 18, 2013 Feb 8, 2013
Registry Feb 18, 2013 Feb 8, 2013 Statement of individual company Statement of individual company
Registry Feb 18, 2013 Feb 8, 2013 Two appointments: a person and a man Two appointments: a person and a man

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