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Dato Capital Spain

ACADEMIA ESPANOLA DE INTELIGENCIA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • 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) B81369522
Record last updated Saturday, August 19, 2017 11:03:10 PM UTC
Official Address The Juan De Olias street 24 Madrid 28020
There are 79 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28020
Sector wholesale, machine, tool

Charts

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Directors

Document Type Publication date Registry Date Download link
Financials Aug 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 10, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 24, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 13, 2015 Dec 23, 2014 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jan 13, 2015 Dec 23, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 13, 2015 Dec 23, 2014 Change of registered office Change of registered office
Financials Sep 5, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 13, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2009 Filing Of Financial Statement 5608... Filing Of Financial Statement 5608...
Registry Oct 20, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2007 Filing Of Financial Statement 8443... Filing Of Financial Statement 8443...
Registry Oct 18, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 23, 2005 Dec 12, 2005 Expansion of corporate purpose Expansion of corporate purpose
Registry Sep 9, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 29, 2003 Filing Of Financial Statement 7257... Filing Of Financial Statement 7257...
Registry Dec 12, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 27, 2001 Filing Of Financial Statement 6947... Filing Of Financial Statement 6947...
Registry Sep 27, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 22, 1999 Filing Of Financial Statement 7381... Filing Of Financial Statement 7381...
Registry Oct 14, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 20, 1998 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Mar 20, 1998 Change of registered office Change of registered office
Registry Mar 11, 1998 Filing Of Financial Statement Filing Of Financial Statement

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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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