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Dato Capital Spain

AGRUPACION DE AUDITORES DE CUENTAS A.I.E

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 Agrupacion De Interes Economico, Active
VAT Number (CIF) G86631074
Universal Entity Code0418-9620-1890-3759
Record last updated Thursday, March 16, 2023 7:08:42 AM UTC
Official Address The General Oraa street 19 Madrid 28006
There are 377 companies registered at this street
Postal Code 28006
Sector Restaurants

Charts

Visits

AGRUPACION DE AUDITORES DE CUENTAS AIE (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 16, 2023 Mar 9, 2023 Resignation of 4 people: one Agent (a man) Resignation of 4 people: one Agent (a man)
Registry Mar 16, 2023 Mar 9, 2023 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Mar 16, 2023 Mar 9, 2023 Eight appointments: 5 companies, 2 men and a woman Eight appointments: 5 companies, 2 men and a woman
Registry Mar 16, 2023 Mar 9, 2023 Statutory changes Statutory changes
Registry Mar 16, 2023 Mar 9, 2023 Change of registered office Change of registered office
Registry Mar 22, 2018 Mar 14, 2018 Resignation of one Director Resignation of one Director
Registry Mar 22, 2018 Mar 14, 2018 Four appointments: 4 companies Four appointments: 4 companies
Registry Mar 22, 2018 Mar 14, 2018 Reelection Reelection
Registry Mar 22, 2018 Mar 14, 2018 Statutory changes Statutory changes
Registry Apr 1, 2013 Mar 20, 2013
Registry Apr 1, 2013 Mar 20, 2013 Nine appointments: 5 companies and 4 men Nine appointments: 5 companies and 4 men

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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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