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Dato Capital Spain

VERIFICA SERVICIOS DE AUDITORIA 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) B85490522
Universal Entity Code3137-7613-1292-6543
Record last updated Thursday, June 6, 2024 6:15:05 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28050

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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)
Registry Apr 29, 2024 Apr 22, 2024 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Financials Aug 1, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 16, 2023 Jun 9, 2023 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Jun 16, 2023 Jun 9, 2023 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Financials Oct 17, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 5, 2022 Jun 28, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 21, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 31, 2020 Jul 24, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 31, 2020 Jul 24, 2020 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jul 31, 2020 Jul 24, 2020 Appointment of a man as Representative Appointment of a man as Representative
Financials Jun 28, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 18, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 4, 2018 Aug 28, 2018 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Oct 19, 2017 Oct 11, 2017 Resignation of 2 people: one Representative Resignation of 2 people: one Representative
Registry Oct 19, 2017 Oct 11, 2017 Three appointments: a person, a man and a woman Three appointments: a person, a man and a woman
Registry Jun 14, 2017 Jun 6, 2017 Resignation of 2 people: one Representative Resignation of 2 people: one Representative
Registry Jun 14, 2017 Jun 6, 2017 Two appointments: a person and a woman Two appointments: a person and a woman
Registry May 18, 2017 May 10, 2017 Sole proprietorship Sole proprietorship
Registry May 17, 2017 May 9, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 17, 2017 May 9, 2017 Two appointments: a person and a woman Two appointments: a person and a woman
Registry May 5, 2017 Apr 26, 2017 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry May 5, 2017 Apr 26, 2017 Two appointments: 2 men Two appointments: 2 men
Registry May 5, 2017 Apr 26, 2017 Other items Other items
Registry May 5, 2017 Apr 26, 2017 Change of registered office Change of registered office
Financials Apr 19, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Dec 5, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 7, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 28, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 24, 2014 Jun 13, 2014 Statutory changes Statutory changes
Financials Sep 17, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 17, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 17, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 18, 2011 Nov 8, 2011 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Nov 18, 2011 Nov 8, 2011 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Nov 18, 2011 Nov 8, 2011 Statutory changes Statutory changes
Registry Nov 18, 2011 Nov 8, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 18, 2011 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Nov 18, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 22, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 7, 2010 Dec 23, 2009 Statement of individual company Statement of individual company
Registry Oct 2, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 2, 2009 Sep 1, 2009 Filing Of Financial Statement 5786... Filing Of Financial Statement 5786...
Registry Aug 5, 2008 Jul 22, 2008

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