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Dato Capital Spain

ULISES GOVERNANCE RISK AND COMPLIANCE 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, Active
VAT Number (CIF) B67380394
Universal Entity Code9414-3581-0081-8969
Record last updated Monday, May 5, 2025 8:56:25 PM UTC
Official Address The Caspe street 80 Barcelona 08010
There are 1,014 companies registered at this street
Locality Barcelona
Region Catalonia
Postal Code 08010
Sector Database-related activities

Charts

Visits

ULISES GOVERNANCE, RISK AND COMPLIANCE S.L (Spain)Page visits ©2025 https://en.datocapital.com2022-72022-122024-82025-3012

Searches

ULISES GOVERNANCE, RISK AND COMPLIANCE S.L (Spain)Searches ©2025 https://en.datocapital.com2023-32024-501

Directors

Document Type Publication date Registry Date Download link
Financials May 5, 2025 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials May 24, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Feb 2, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 20, 2022 Jul 13, 2022 Statutory changes Statutory changes
Registry Jul 20, 2022 Jul 13, 2022 Change of registered office Change of registered office
Financials May 10, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials May 10, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 30, 2020 Mar 20, 2020 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 30, 2020 Mar 20, 2020 Four appointments: 4 men Four appointments: 4 men
Registry Mar 30, 2020 Mar 20, 2020 Capital increase Capital increase
Registry Mar 30, 2020 Mar 20, 2020 Statutory changes Statutory changes
Registry Mar 30, 2020 Mar 20, 2020 Other items Other items
Registry Dec 17, 2019 Dec 9, 2019 Capital increase Capital increase
Registry Apr 22, 2019 Apr 10, 2019
Registry Apr 22, 2019 Apr 10, 2019 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 22, 2019 Apr 10, 2019 Other items Other items

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