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Dato Capital Spain

WALNUT CAPITAL SL, Spain

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, Active
VAT Number (CIF) B01906999
Universal Entity Code4823-8843-4159-6151
Record last updated Saturday, November 16, 2024 9:48:32 PM UTC
Official Address The Almagro street 30 Madrid 28010
There are 1,138 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28010
Sector Management activities of holding companies

Charts

Visits

WALNUT CAPITAL SL (Spain)Page visits ©2025 https://en.datocapital.com2022-42022-92023-12024-701

Searches

WALNUT CAPITAL SL (Spain)Searches ©2025 https://en.datocapital.com2022-501

Directors

Document Type Publication date Registry Date Download link
Financials Nov 16, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Oct 27, 2023 Oct 20, 2023 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 27, 2023 Oct 20, 2023 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Oct 27, 2023 Oct 20, 2023 Statutory changes Statutory changes
Registry Oct 27, 2023 Oct 20, 2023 Other items Other items
Registry Oct 27, 2023 Oct 20, 2023 Change of registered office Change of registered office
Financials Sep 11, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Sep 2, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 2, 2023 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 31, 2020 Dec 23, 2020 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Dec 31, 2020 Dec 23, 2020 Change of company purpose Change of company purpose
Registry Dec 31, 2020 Dec 23, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Sep 21, 2020 Sep 14, 2020
Registry Sep 21, 2020 Sep 14, 2020 Statement of individual company Statement of individual company
Registry Sep 21, 2020 Sep 14, 2020 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
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