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Dato Capital Spain

TONI NEGRE SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and 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) B96547138
Universal Entity Code6486-3700-5923-5488
Record last updated Thursday, December 21, 2023 7:54:29 AM UTC
Official Address The Mestral street 10 Palmera 46714
There are 7 companies registered at this street
Locality Palmera
Region Valencia, Comunitat Valenciana
Postal Code 46714
Phone number 962815740
Sector distribution, oil, derivative

Charts

Visits

TONI NEGRE SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 21, 2023 Dec 14, 2023 Resignation of 3 people: one Director (a man), one President (a woman), one Secretary (a man) and one Ceo (a woman) Resignation of 3 people: one Director (a man), one President (a woman), one Secretary (a man) and one Ceo (a woman)
Registry Dec 21, 2023 Dec 14, 2023 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Dec 21, 2023 Dec 14, 2023 Other items Other items
Financials Sep 13, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Oct 24, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 19, 2022 Jan 12, 2022 Reelection Reelection
Financials Sep 20, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 25, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 25, 2019 Jan 18, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 23, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 8, 2018 Mar 1, 2018 Change of registered office Change of registered office
Financials Oct 4, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 18, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jul 29, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 3, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 12, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 12, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 12, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Mar 27, 2013 Mar 20, 2013 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Mar 27, 2013 Mar 20, 2013 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Mar 27, 2013 Mar 20, 2013 Statutory changes Statutory changes
Registry Aug 31, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 31, 2011 Filing Of Financial Statement 3982... Filing Of Financial Statement 3982...
Registry Mar 18, 2011 Mar 9, 2011 Capital increase Capital increase
Registry Mar 18, 2011 Capital increase 1248... Capital increase 1248...
Registry Feb 7, 2011 Jan 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 7, 2011 Filing Of Financial Statement 631... Filing Of Financial Statement 631...
Registry Dec 10, 2009 Nov 30, 2009 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 10, 2009 Nov 30, 2009 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Dec 10, 2009 Nov 30, 2009 Statutory changes Statutory changes
Registry Aug 26, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 26, 2009 Filing Of Financial Statement 2620... Filing Of Financial Statement 2620...
Registry Sep 23, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 4, 2008 Feb 21, 2008 Change of registered office Change of registered office
Registry Oct 4, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 20, 2006 Filing Of Financial Statement 7968... Filing Of Financial Statement 7968...
Registry Feb 14, 2006 Capital increase Capital increase
Registry Aug 14, 2003 Change of registered office Change of registered office
Registry Mar 28, 2003 Mar 14, 2003 Capital increase Capital increase
Registry Mar 4, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 4, 2003 Filing Of Financial Statement 740... Filing Of Financial Statement 740...
Registry Mar 4, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 4, 2003 Filing Of Financial Statement 733... Filing Of Financial Statement 733...
Registry Mar 4, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 4, 2003 Filing Of Financial Statement 733... Filing Of Financial Statement 733...
Registry Feb 25, 2003 Feb 13, 2003 Lost character of sole shareholder company Lost character of sole shareholder company

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