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Dato Capital Spain

VALERI SAVKIN SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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
  • 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, Active
VAT Number (CIF) B66862913
Universal Entity Code9647-3756-4335-4606
Record last updated Tuesday, August 23, 2022 9:50:15 PM UTC
Official Address The Los Perales street 1 El Sauzal 38360
There are 2 companies registered at this street
Locality El Sauzal
Region S. C. Tenerife, Canary Islands
Postal Code 38360
Sector Financial leasing

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Directors

Document Type Publication date Registry Date Download link
Financials Aug 23, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 5, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 2, 2020 Sep 18, 2020 Reduction of capital Reduction of capital
Registry Oct 2, 2020 Sep 18, 2020 Change of registered office Change of registered office
Financials Aug 27, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 27, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 15, 2018 Nov 6, 2018 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Nov 15, 2018 Nov 6, 2018 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 8, 2018 Oct 26, 2018 Change of registered office Change of registered office
Financials Oct 4, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 29, 2018 May 18, 2018 Reduction of capital Reduction of capital
Registry May 29, 2018 May 18, 2018 Change of registered office Change of registered office
Registry Oct 18, 2016 Oct 10, 2016
Registry Oct 18, 2016 Oct 10, 2016 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator

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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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