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Dato Capital Spain

AUDEA SEGURIDAD DE LA INFORMACION SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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 Limitada, Active
VAT Number (CIF) B83230326
Universal Entity Code1322-0676-7485-1739
Record last updated Friday, April 26, 2024 6:12:11 AM UTC
Official Address The Ribera Del Loira street 38 Madrid 28042
There are 541 companies registered at this street
Postal Code 28042
Phone number 916366395
Sector Other technical services

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AUDEA SEGURIDAD DE LA INFORMACION S.L. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Apr 26, 2024 Apr 21, 2024 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Apr 26, 2024 Apr 21, 2024 Two appointments: a man and a person Two appointments: a man and a person
Registry Mar 2, 2023 Feb 23, 2023 Resignation of 2 people: one Director and one President Resignation of 2 people: one Director and one President
Registry Mar 2, 2023 Feb 23, 2023 Two appointments: 2 men Two appointments: 2 men
Financials Feb 24, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 6, 2022 Sep 29, 2022 Expansion of corporate purpose Expansion of corporate purpose
Financials Sep 20, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 28, 2021 Jun 21, 2021 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 28, 2021 Jun 21, 2021 Five appointments: 3 men, a woman and a person Five appointments: 3 men, a woman and a person
Registry Jun 28, 2021 Jun 21, 2021 Statutory changes Statutory changes
Registry Jun 28, 2021 Jun 21, 2021 Other items Other items
Registry Jun 28, 2021 Jun 21, 2021 Change of registered office Change of registered office
Registry Apr 23, 2021 Apr 16, 2021 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Apr 23, 2021 Apr 16, 2021 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Apr 22, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Mar 30, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry May 25, 2020 May 18, 2020 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry May 25, 2020 May 18, 2020 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry May 25, 2020 May 18, 2020 Other items Other items
Financials Sep 27, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jan 22, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 18, 2018 Dec 10, 2018 Statutory changes Statutory changes
Registry Oct 10, 2018 Oct 3, 2018 Change of registered office Change of registered office
Financials Feb 8, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 26, 2017 Oct 18, 2017 Change of registered office Change of registered office
Financials Jun 14, 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)
Financials Sep 20, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 25, 2014 Jul 17, 2014 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 25, 2014 Jul 17, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Jul 25, 2014 Jul 17, 2014 Statutory changes Statutory changes
Financials Jun 19, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 19, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 19, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Mar 19, 2014 Mar 11, 2014 Change of registered office Change of registered office
Registry Jul 22, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 22, 2011 Jul 1, 2011 Filing Of Financial Statement 2217... Filing Of Financial Statement 2217...
Registry Jul 7, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 22, 2010 Filing Of Financial Statement 501... Filing Of Financial Statement 501...
Registry Jan 22, 2010 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 30, 2009 Dec 1, 2009 Filing Of Financial Statement 501... Filing Of Financial Statement 501...
Registry Nov 14, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 30, 2008 Jan 17, 2008 Change of registered office Change of registered office
Registry Nov 5, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 7, 2006 Filing Of Financial Statement 8512... Filing Of Financial Statement 8512...
Registry May 17, 2006 May 3, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 3, 2006 Mar 21, 2006 Change of registered office Change of registered office
Registry Aug 12, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 22, 2004 Statutory changes Statutory changes
Registry Oct 16, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 2, 2003 Mar 20, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 24, 2003 Feb 10, 2003 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 24, 2003 Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one President and one Secretary (a man) Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one President and one Secretary (a man)
Registry Jun 28, 2002 Jun 13, 2002 Change of company name Change of company name
Registry Mar 18, 2002

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