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Dato Capital Spain

URDAIBAI SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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 Anónima (Public Limited Company)
VAT Number (CIF) A48086441
Universal Entity Code3952-0221-9254-0658
Record last updated Tuesday, August 3, 2021 8:50:11 PM UTC
Information source Trade Register Bilbao Avda. Madariaga, 24

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Directors

Document Type Publication date Registry Date Download link
Financials Aug 3, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jan 16, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 10, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials May 31, 2019 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 1, 2018 Jul 20, 2018 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Aug 1, 2018 Jul 20, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Aug 1, 2018 Jul 20, 2018 Statutory changes Statutory changes
Registry Aug 1, 2018 Jul 23, 2018 Three appointments: 3 men Three appointments: 3 men
Financials Jul 20, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 20, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Tax May 15, 2012 May 11, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Registry Jan 24, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 11, 2004 Feb 27, 2004 Resignation of 3 people: one Director (a woman), one President (a man) and one Secretary (a woman) Resignation of 3 people: one Director (a woman), one President (a man) and one Secretary (a woman)
Registry Oct 15, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 22, 2001 Filing Of Financial Statement 6900... Filing Of Financial Statement 6900...
Registry Nov 24, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 25, 2000 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Feb 15, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 4, 1998 Filing Of Financial Statement 6571... Filing Of Financial Statement 6571...
Registry Dec 4, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 4, 1998 Filing Of Financial Statement 6570... Filing Of Financial Statement 6570...
Registry Dec 4, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 4, 1998 Filing Of Financial Statement 6572... Filing Of Financial Statement 6572...

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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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