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Dato Capital Spain

WALID FAKHOURI INVESTMENTS SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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) B87802567
Universal Entity Code3304-8201-2915-1177
Record last updated Tuesday, July 23, 2024 9:53:52 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44

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Directors

Document Type Publication date Registry Date Download link
Financials Jul 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Sep 15, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 28, 2023 Jul 21, 2023 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Financials Mar 6, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 8, 2022 Aug 1, 2022 Statutory changes Statutory changes
Registry Aug 8, 2022 Aug 1, 2022 Change of registered office Change of registered office
Registry Jan 12, 2022 Jan 4, 2022 Resignation of 2 people: one Joing Representative Resignation of 2 people: one Joing Representative
Registry Jan 12, 2022 Jan 4, 2022 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Aug 26, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jul 6, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 22, 2020 Dec 15, 2020 Capital increase Capital increase
Registry Dec 22, 2020 Dec 15, 2020 Statutory changes Statutory changes
Registry Oct 8, 2020 Oct 1, 2020 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Oct 7, 2020 Sep 30, 2020 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Oct 17, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 26, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 9, 2017 Aug 2, 2017 Capital increase Capital increase
Registry Apr 25, 2017 Apr 17, 2017
Registry Apr 25, 2017 Apr 17, 2017 Statement of individual company Statement of individual company
Registry Apr 25, 2017 Apr 17, 2017 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator

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