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Dato Capital Spain

A G I S SL

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B80561285
Record last updated Sunday, November 23, 2014 4:13:16 AM UTC
Official Address General Pardiñas 29 Madrid 28001
There are 877 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28001
Sector estate, real

Charts

Visits

A G I S S.L (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Dec 12, 2013 Dec 3, 2013 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 12, 2013 Dec 3, 2013 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Dec 12, 2013 Dec 3, 2013 Dissolution Dissolution
Registry Dec 12, 2013 Dec 3, 2013 Extinction Extinction
Tax Jan 12, 2012 Jan 10, 2012 Enforced Liquidation Enforced Liquidation
Registry Dec 21, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 10, 2000 Filing Of Financial Statement 6454... Filing Of Financial Statement 6454...
Registry Nov 15, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 7, 1999 Filing Of Financial Statement 589... Filing Of Financial Statement 589...
Registry Jul 8, 1998 Jun 23, 1998 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 Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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