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Dato Capital Spain

THALESIA CAPITAL E.A.F. 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
VAT Number (CIF) B16757353
Universal Entity Code9744-2845-5391-9344
Record last updated Thursday, June 6, 2024 8:54:50 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Postal Code 28020

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Directors

Document Type Publication date Registry Date Download link
Financials Jun 6, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Jun 22, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 14, 2022 Jul 7, 2022 Appointment of a man as Director Appointment of a man as Director
Financials May 21, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 26, 2022 Jan 19, 2022 Statutory changes Statutory changes
Registry Dec 22, 2021 Dec 15, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 26, 2021 Nov 19, 2021 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Nov 5, 2021 Oct 28, 2021
Registry Nov 5, 2021 Oct 28, 2021 Statement of individual company Statement of individual company
Registry Nov 5, 2021 Oct 28, 2021 Five appointments: 3 men and 2 companies Five appointments: 3 men and 2 companies

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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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