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Dato Capital Spain

TANDOS INVESTMENT IBERICA SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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) B82810383
Universal Entity Code3456-4937-7816-0435
Record last updated Wednesday, August 2, 2023 8:52:00 PM UTC
Official Address The Castellana walk 168 28046 Madrid Madrid
There are 1,415 companies registered at this street
Postal Code 28046
Phone number 913500058

Charts

Visits

TANDOS INVESTMENT IBERICA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Aug 2, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 2, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Dec 21, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 28, 2020 Dec 18, 2020 Capital increase Capital increase
Financials Sep 24, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 21, 2020 Jan 14, 2020 Capital increase Capital increase
Registry Jan 21, 2020 Jan 14, 2020 Capital increase 242... Capital increase 242...
Financials Sep 7, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 10, 2018 Nov 30, 2018 Capital increase Capital increase
Registry Dec 10, 2018 Nov 30, 2018 Statutory changes Statutory changes
Financials Sep 7, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 9, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 1, 2016 Aug 23, 2016 Capital increase Capital increase
Financials Sep 29, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 11, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 17, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 17, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 17, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Apr 12, 2013 Apr 4, 2013 Statement of individual company Statement of individual company
Registry Mar 26, 2013 Mar 14, 2013 Capital increase Capital increase
Registry Sep 30, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 23, 2010 Feb 11, 2010 Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Agent (a man) Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Agent (a man)
Registry Feb 23, 2010 Feb 11, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 23, 2010 Feb 11, 2010 Statutory changes Statutory changes
Registry Oct 22, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2009 Filing Of Financial Statement 7116... Filing Of Financial Statement 7116...
Registry Sep 29, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2007 Filing Of Financial Statement 3175... Filing Of Financial Statement 3175...
Registry Jul 13, 2007 Jul 2, 2007 Change of registered office Change of registered office
Registry Aug 29, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 20, 2003 Filing Of Financial Statement 2277... Filing Of Financial Statement 2277...
Registry Nov 20, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2002 Resignation of 2 people: one Director and one Agent (a woman) Resignation of 2 people: one Director and one Agent (a woman)
Registry Jul 16, 2001 Resignation of 2 people: one Sole Administrator and one Representative Judiciary Resignation of 2 people: one Sole Administrator and one Representative Judiciary
Registry Feb 8, 2001 Jan 26, 2001

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