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Dato Capital Spain

SUPER EFECTIVO SL

View details as a director

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
VAT Number (CIF) B84688399
Universal Entity Code1005-1676-6621-8148
Record last updated Thursday, November 21, 2024 7:15:32 AM UTC
Official Address Paseo Paseo Del General Martinez Campos 44 Madrid 28046
There are 694 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28046
Phone number 917418461
Sector Casting of other non-ferrous metals

Charts

Visits

SUPER EFECTIVO SL (Spain) Page visits 2024

Searches

SUPER EFECTIVO SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Nov 21, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Aug 20, 2024 Aug 12, 2024 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Aug 20, 2024 Aug 12, 2024 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Apr 2, 2024 Mar 22, 2024 Reelection Reelection
Financials Oct 5, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 15, 2023 Mar 8, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 15, 2023 Mar 8, 2023 Appointment of a woman as Representative 1294... Appointment of a woman as Representative 1294...
Registry Mar 2, 2023 Feb 23, 2023 Reelection Reelection
Registry Feb 10, 2023 Feb 3, 2023 Change of registered office Change of registered office
Registry Feb 8, 2023 Feb 1, 2023 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Feb 8, 2023 Feb 1, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jan 24, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 10, 2023 Jan 2, 2023 Reelection Reelection
Registry May 27, 2022 May 20, 2022 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry May 27, 2022 May 20, 2022 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Apr 21, 2022 Sep 22, 2020 Errata Errata
Financials Dec 18, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 30, 2021 Apr 23, 2021 Statutory changes Statutory changes
Registry Apr 30, 2021 Apr 23, 2021 Resignation of one Representative Resignation of one Representative
Registry Apr 30, 2021 Apr 23, 2021 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Mar 8, 2021 Mar 1, 2021 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Mar 8, 2021 Mar 1, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 8, 2021 Mar 1, 2021 Sole proprietorship Sole proprietorship
Registry Mar 8, 2021 Mar 1, 2021 Resignation of 3 people: one Joint And Several Administrator (a man) Resignation of 3 people: one Joint And Several Administrator (a man)
Registry Mar 8, 2021 Mar 1, 2021 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Mar 8, 2021 Mar 1, 2021 Statutory changes Statutory changes
Registry Mar 8, 2021 Mar 1, 2021 Other items Other items
Registry Mar 8, 2021 Mar 1, 2021 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Mar 8, 2021 Mar 1, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Dec 21, 2020 Dec 14, 2020 Reelection Reelection
Financials Nov 4, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 29, 2020 Sep 22, 2020 Two appointments: a woman and a person Two appointments: a woman and a person
Financials May 14, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 18, 2020 Mar 11, 2020 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Mar 13, 2020 Mar 6, 2020 Statutory changes Statutory changes
Registry Feb 5, 2020 Jan 29, 2020 Resignation of one Joint And Several Representative (a man) resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man) resignation of one Joint And Several Representative (a man)
Registry Nov 26, 2019 Nov 19, 2019 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Nov 26, 2019 Nov 19, 2019 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Jul 15, 2019 Jul 8, 2019 Resignation of 8 people: one Representative (a woman) and one Joint And Several Representative (a man) Resignation of 8 people: one Representative (a woman) and one Joint And Several Representative (a man)
Registry Jun 7, 2019 May 31, 2019 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Apr 4, 2019 Mar 20, 2019 Errata Errata
Registry Mar 27, 2019 Mar 20, 2019 Merger Merger
Registry Feb 12, 2019 Feb 5, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 25, 2019 Jan 18, 2019 Statutory changes Statutory changes
Registry Aug 21, 2018 Aug 9, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 17, 2018 Aug 8, 2018 Other items Other items
Registry Aug 9, 2018 Aug 2, 2018 Capital increase Capital increase
Registry Jul 12, 2018 Jul 4, 2018 Resignation of 2 people: one Joint And Several Administrator Resignation of 2 people: one Joint And Several Administrator
Registry Jul 12, 2018 Jul 4, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Jul 9, 2018 Jul 2, 2018 Capital increase Capital increase
Financials Feb 15, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 16, 2017 May 5, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry May 4, 2017 Apr 24, 2017 Two appointments: 2 men Two appointments: 2 men
Registry May 4, 2017 Apr 24, 2017 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Apr 20, 2017 Apr 10, 2017 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Apr 20, 2017 Apr 10, 2017 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Financials Apr 4, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Apr 4, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 12, 2016 Dec 29, 2015 Resignation of one Auditor Resignation of one Auditor
Registry Jan 12, 2016 Dec 29, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 12, 2016 Dec 29, 2015 Statutory changes Statutory changes
Registry Jan 12, 2016 Dec 29, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)

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