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Dato Capital Spain

ATHENA SERVICIOS INTEGRALES 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) B83029207
Record last updated Monday, January 5, 2015 9:11:19 PM UTC
Official Address The Ayala street 95 Madrid 28006
There are 2,081 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28006
Sector Investigation and Security Services

Charts

Visits

ATHENA SERVICIOS INTEGRALES S.L. (Spain) Page visits 2024

Searches

ATHENA SERVICIOS INTEGRALES S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Nov 30, 2012 Bankruptcy situation Bankruptcy situation
Registry Nov 30, 2012 Dissolution Dissolution
Registry Nov 30, 2012 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Nov 28, 2012 Bankruptcy situation Bankruptcy situation
Registry Jun 20, 2012 Jun 8, 2012 Bankruptcy situation 2600... Bankruptcy situation 2600...
Registry Mar 8, 2012 Feb 23, 2012 Bankruptcy situation Bankruptcy situation
Registry Mar 18, 2011 Change of registered office Change of registered office
Registry Mar 18, 2011 Mar 8, 2011 Change of registered office 1240... Change of registered office 1240...
Registry Oct 18, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 29, 2010 Mar 17, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 31, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 31, 2009 Dec 1, 2009 Filing Of Financial Statement 1072... Filing Of Financial Statement 1072...
Registry Dec 16, 2009 Dec 4, 2009 Other items Other items
Registry Dec 16, 2009 Dec 4, 2009 Change of registered office Change of registered office
Registry Aug 19, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2009 Aug 1, 2009 Filing Of Financial Statement 2310... Filing Of Financial Statement 2310...
Registry Aug 14, 2009 Feb 12, 2010 Change of registered office Change of registered office
Registry Nov 25, 2008 Nov 12, 2008 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 25, 2008 Nov 12, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 14, 2008 Feb 29, 2008 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 12, 2008 Feb 28, 2008 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Mar 12, 2008 Feb 28, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 5, 2008 Feb 21, 2008 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Feb 13, 2008 Jan 31, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 11, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 13, 2007 Oct 30, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 26, 2007 Mar 13, 2007 Appointment of a man as Representative 1796... Appointment of a man as Representative 1796...
Registry Jul 19, 2006 Jul 5, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 23, 2006 Jun 12, 2006 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jun 23, 2006 Jun 12, 2006 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 26, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 1, 2006 Jan 19, 2006 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Feb 1, 2006 Jan 19, 2006 Appointment of a man as Joint & Joint And Several Representative 543... Appointment of a man as Joint & Joint And Several Representative 543...
Registry Sep 29, 2005 Sep 19, 2005 Appointment of a person as Representative Appointment of a person as Representative
Registry Sep 19, 2005 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 12, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2005 Aug 26, 2005 Capital increase Capital increase
Registry Jan 7, 2005 Dec 23, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 10, 2004 Jul 29, 2004 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Jul 15, 2004 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 14, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 14, 2004 Filing Of Financial Statement 1537... Filing Of Financial Statement 1537...
Registry Jul 6, 2001 Jun 22, 2001

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