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Dato Capital Spain

ZAFIR INNOVA 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, Active
VAT Number (CIF) B67021196
Universal Entity Code6785-5519-8334-3742
Record last updated Sunday, September 8, 2024 9:18:53 PM UTC
Official Address The Martinez Campos street 53 Madrid 28013
There are 4 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28013
Sector Wholesale of other food products

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Directors

Document Type Publication date Registry Date Download link
Financials Sep 7, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Mar 8, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Nov 16, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 28, 2023 Feb 21, 2023 Capital increase Capital increase
Financials Jan 27, 2023 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jan 26, 2023 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 1, 2022 Nov 24, 2022 Eight appointments: 3 companies and 5 men Eight appointments: 3 companies and 5 men
Registry Oct 15, 2021 Oct 7, 2021 Resignation of 6 people: one Director (a man), one President (a man), one Agent (a man) and one Secretary Resignation of 6 people: one Director (a man), one President (a man), one Agent (a man) and one Secretary
Registry Nov 13, 2020 Nov 5, 2020 Resignation of 5 people: one Director, one Agent (a man) and one Secretary Resignation of 5 people: one Director, one Agent (a man) and one Secretary
Registry Nov 13, 2020 Nov 5, 2020 Six appointments: a person and 5 men Six appointments: a person and 5 men
Registry Aug 13, 2020 Aug 6, 2020 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Mar 12, 2020 Mar 5, 2020 3 appointments , 3 appointments: a woman and 2 men,: a woman and 2 men 3 appointments , 3 appointments: a woman and 2 men,: a woman and 2 men
Registry Feb 25, 2020 Feb 18, 2020 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Feb 20, 2020 Feb 13, 2020 Capital increase Capital increase
Registry Feb 20, 2020 Feb 13, 2020 Statutory changes Statutory changes
Registry Feb 20, 2020 Feb 13, 2020 Expansion of corporate purpose Expansion of corporate purpose
Registry Feb 20, 2020 Feb 13, 2020 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 20, 2020 Feb 13, 2020 6 appointments , 6 appointments: 5 men and a person,: 5 men and a person 6 appointments , 6 appointments: 5 men and a person,: 5 men and a person
Registry Feb 20, 2020 Feb 13, 2020 Other items Other items
Registry Nov 21, 2019 Nov 14, 2019 Statement of individual company Statement of individual company
Registry Nov 21, 2019 Nov 14, 2019 Sole proprietorship Sole proprietorship
Financials Oct 26, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 21, 2019 Oct 14, 2019 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 21, 2019 Oct 14, 2019 Appointment of a man as Sole Administrator, appointment of a man as Sole Administrator Appointment of a man as Sole Administrator, appointment of a man as Sole Administrator
Registry Oct 21, 2019 Oct 14, 2019 Change of registered office Change of registered office
Registry Feb 25, 2019 Feb 18, 2019 Change of registered office 876... Change of registered office 876...
Financials Dec 17, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 25, 2017 Jul 18, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 25, 2017 Jul 18, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jul 25, 2017 Jul 18, 2017 Other items Other items
Registry Jun 16, 2017 Jun 7, 2017
Registry Jun 16, 2017 Jun 7, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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