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Dato Capital Spain

ZAPHIR GERMAN OFFICES I SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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 Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A85283125
Universal Entity Code0549-1121-0246-8283
Record last updated Wednesday, March 17, 2021 7:04:41 AM UTC
Official Address The Felipe Iv street 9 Madrid 28014
There are 231 companies registered at this street
Postal Code 28014

Charts

Visits

ZAPHIR GERMAN OFFICES I S.A. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Mar 17, 2021 Mar 10, 2021 Resignation of 18 people: one Member Commission Delegate, one Director, one Deputy Chief No, one Non-Board Secretary, one Agent (a man) and one President (a man) Resignation of 18 people: one Member Commission Delegate, one Director, one Deputy Chief No, one Non-Board Secretary, one Agent (a man) and one President (a man)
Registry Mar 17, 2021 Mar 10, 2021 Two appointments: 2 companies Two appointments: 2 companies
Registry Mar 17, 2021 Mar 10, 2021 Dissolution Dissolution
Registry Mar 17, 2021 Mar 10, 2021 Extinction Extinction
Registry Oct 23, 2020 Nov 25, 2020 Dissolution Dissolution
Registry Nov 14, 2019 Nov 7, 2019 Change of registered office Change of registered office
Financials Sep 27, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 11, 2019 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry Aug 8, 2019 Aug 1, 2019 Reelection Reelection
Financials Jan 30, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 28, 2018 Dec 20, 2018 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Dec 28, 2018 Dec 20, 2018 Appointment of a man as Agent and Representative Appointment of a man as Agent and Representative
Registry Oct 26, 2018 Oct 18, 2018 Change of registered office Change of registered office
Registry Aug 8, 2018 Jul 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 13, 2018 Jun 6, 2018 Resignation of 5 people: one Representative and one Joint And Several Representative (a woman) Resignation of 5 people: one Representative and one Joint And Several Representative (a woman)
Registry May 8, 2018 Apr 27, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 25, 2018 Apr 18, 2018 Appointment of a person as Representative Appointment of a person as Representative
Registry Dec 28, 2017 Dec 20, 2017 Appointment of a person as Representative 5100... Appointment of a person as Representative 5100...
Registry Dec 27, 2017 Dec 18, 2017 Resignation of 2 people: one Deputy Chief No and one Secretary (a man) Resignation of 2 people: one Deputy Chief No and one Secretary (a man)
Registry Dec 27, 2017 Dec 18, 2017 Two appointments: a man and a person Two appointments: a man and a person
Financials May 29, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 3, 2017 Apr 5, 2017 Reduction of capital Reduction of capital
Registry Feb 6, 2017 Dec 21, 2016 Errata Errata
Registry Feb 1, 2017 Correction of errors Correction of errors
Registry Jan 31, 2017 Feb 1, 2017 Reduction of capital Reduction of capital
Registry Jan 3, 2017 Dec 21, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 12, 2016 Jan 19, 2017 Reduction of capital Reduction of capital
Registry Jul 11, 2016 Jul 1, 2016 Reelection Reelection
Registry Jul 4, 2016 Jun 24, 2016 Change of registered office Change of registered office
Financials Jun 27, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 14, 2016 Mar 7, 2016 Reduction of capital Reduction of capital
Financials Feb 2, 2016 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Registry Nov 30, 2015 Nov 18, 2015 Reduction of capital Reduction of capital
Registry Oct 23, 2015 Oct 15, 2015 Reelection Reelection
Registry Oct 16, 2015 Oct 14, 2015 Reduction of capital Reduction of capital
Financials Aug 31, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 5, 2015 Apr 23, 2015 Resignation of one Agent (a woman) Resignation of one Agent (a woman)
Registry May 5, 2015 Apr 23, 2015 Appointment of a man as Agent Appointment of a man as Agent
Registry May 5, 2015 Apr 23, 2015 Reelection Reelection
Financials Nov 12, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 15, 2014 Oct 8, 2014 Reelection Reelection
Registry Jun 30, 2014 Jun 18, 2014 Resignation of one Assistant Secretary Resignation of one Assistant Secretary
Registry Jun 30, 2014 Jun 18, 2014 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Financials Jun 20, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 20, 2014 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Jun 20, 2014 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Financials Jun 20, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jun 20, 2014 Annual Accounts filing (2008 consolidated) Annual Accounts filing (2008 consolidated)
Registry Dec 4, 2013 Nov 27, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 23, 2013 Oct 15, 2013 Reelection Reelection
Registry Oct 22, 2013 Oct 14, 2013 Reelection 4511... Reelection 4511...
Registry Aug 30, 2013 Aug 23, 2013 Change of registered office Change of registered office
Registry Dec 31, 2012 Dec 21, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 11, 2012 Reelection Reelection
Registry Aug 31, 2012 Aug 21, 2012 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Nov 30, 2011 Nov 18, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 30, 2011 Nov 18, 2011 Resignation of one Representative (a man) 4792... Resignation of one Representative (a man) 4792...
Registry Nov 24, 2011 Nov 14, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 24, 2011 Nov 14, 2011 Appointment of a man as Representative 4700... Appointment of a man as Representative 4700...
Registry Nov 8, 2011 Oct 25, 2011 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Nov 8, 2011 Oct 25, 2011 Reelection Reelection
Registry Nov 8, 2011 Oct 25, 2011 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Aug 5, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 5, 2011 Filing Of Financial Statement 2500... Filing Of Financial Statement 2500...
Registry Aug 3, 2011 Jul 1, 2011 Consolidated Financial Statement Consolidated Financial Statement
Registry Jul 26, 2011 Jul 13, 2011 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Jul 26, 2011 Jul 13, 2011 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jul 26, 2011 Jul 13, 2011 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Jun 20, 2011 Jun 1, 2011 Consolidated Financial Statement Consolidated Financial Statement

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