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Dato Capital Spain

WEALTH SOLUTIONS LATAM 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) B87625257
Universal Entity Code6017-4650-1679-8093
Record last updated Monday, June 24, 2024 8:52:14 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Postal Code 28003

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Directors

Document Type Publication date Registry Date Download link
Financials Jun 24, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Feb 19, 2024 Feb 12, 2024 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Feb 19, 2024 Feb 12, 2024 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Aug 8, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jul 5, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 1, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 28, 2021 Jun 21, 2021 Change of registered office Change of registered office
Financials Aug 12, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 11, 2020 Feb 4, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 18, 2019 Oct 11, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 1, 2019 Sep 24, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 1, 2019 Sep 24, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Sep 27, 2019 Sep 19, 2019 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 12, 2019 Jun 5, 2019 Resignation of 2 people: one Joint & Joint And Several Representative (a woman) Resignation of 2 people: one Joint & Joint And Several Representative (a woman)
Financials Mar 20, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 31, 2018 Dec 21, 2018 Change of registered office Change of registered office
Registry Apr 5, 2018 Mar 27, 2018 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Apr 5, 2018 Mar 27, 2018 Two appointments: 2 women Two appointments: 2 women
Registry Mar 8, 2018 Mar 1, 2018 Change of registered office Change of registered office
Financials Feb 26, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 19, 2017 Oct 10, 2017 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 19, 2017 Oct 10, 2017 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Jan 24, 2017 Jan 17, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 24, 2017 Jan 17, 2017 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jan 24, 2017 Jan 17, 2017 Other items Other items
Registry Jan 24, 2017 Jan 17, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 24, 2017 Jan 17, 2017 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Aug 17, 2016 Aug 9, 2016
Registry Aug 17, 2016 Aug 9, 2016 Statement of individual company Statement of individual company
Registry Aug 17, 2016 Aug 9, 2016 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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