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Dato Capital Spain

THALASSA CAPITAL INVESTMENTS SCR SA

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 Anónima (Public Limited Company)
VAT Number (CIF) A12999918
Global Intermediary ID 3LA7QX.99999.SL.724
Universal Entity Code7760-0979-5521-5533
Record last updated Tuesday, August 27, 2024 5:48:26 AM UTC
Official Address Nules
Region Castellon, Comunitat Valenciana
Postal Code 12520

Charts

Visits

THALASSA CAPITAL INVESTMENTS SCR SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 27, 2024 Aug 20, 2024 Reelection Reelection
Financials Oct 25, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 11, 2023 Aug 4, 2023 Reelection Reelection
Registry Jan 19, 2023 Jan 12, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 19, 2023 Jan 12, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Jan 19, 2023 Jan 12, 2023 Reelection Reelection
Financials Dec 28, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 29, 2022 Nov 22, 2022 Errata Errata
Financials Sep 9, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 20, 2022 Jan 13, 2022 Reelection Reelection
Financials Jan 29, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 14, 2020 Dec 3, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 14, 2020 Dec 3, 2020 Appointment of a person as Director Appointment of a person as Director
Financials Nov 26, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 18, 2019 Jan 8, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 18, 2019 Jan 8, 2019 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Nov 20, 2018 Nov 13, 2018 Capital increase Capital increase
Registry Nov 20, 2018 Nov 13, 2018 Statutory changes Statutory changes
Registry Feb 16, 2018 Feb 9, 2018 Appointment of a person as Representative Appointment of a person as Representative
Registry Feb 16, 2018 Feb 9, 2018
Registry Feb 16, 2018 Feb 9, 2018 Statement of individual company Statement of individual company
Registry Feb 16, 2018 Feb 9, 2018 Eight appointments: 2 companies and 6 men Eight appointments: 2 companies and 6 men

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