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Dato Capital Spain

AUDITORIA INTERNA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and 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) B35274133
Universal Entity Code1166-1032-3278-1856
Record last updated Wednesday, August 28, 2024 9:37:28 PM UTC
Official Address The Camino Del Laurel street 23 Moya 35421
There are 5 companies registered at this street
Locality Moya
Region Las Palmas, Canary Islands
Postal Code 35421
Phone number 928472373
Sector consultation, advice, management

Charts

Visits

AUDITORIA INTERNA SL (Spain) Page visits 2024

Searches

AUDITORIA INTERNA SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Financials Aug 28, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Apr 16, 2024 Apr 9, 2024 Statutory changes Statutory changes
Registry Apr 16, 2024 Apr 9, 2024 Change of registered office Change of registered office
Financials Jul 17, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Mar 24, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jun 10, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jul 23, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 10, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 6, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 12, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jul 19, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jul 10, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jul 24, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 30, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 30, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 30, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 23, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 23, 2011 Filing Of Financial Statement 5928... Filing Of Financial Statement 5928...
Registry Mar 14, 2011 Feb 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 14, 2011 Filing Of Financial Statement 1015... Filing Of Financial Statement 1015...
Registry May 26, 2010 May 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 26, 2010 May 1, 2010 Filing Of Financial Statement 1897... Filing Of Financial Statement 1897...
Registry May 26, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 26, 2010 Filing Of Financial Statement 1897... Filing Of Financial Statement 1897...
Registry Sep 24, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2005 Filing Of Financial Statement 7099... Filing Of Financial Statement 7099...
Registry Oct 14, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 16, 2002 Capital increase Capital increase
Registry Oct 15, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2001 Filing Of Financial Statement 4359... Filing Of Financial Statement 4359...
Registry Sep 21, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 15, 1999 Filing Of Financial Statement 7196... Filing Of Financial Statement 7196...
Registry May 10, 1999 Apr 16, 1999 Capital increase Capital increase
Registry Jan 11, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry May 4, 1998 Filing Of Financial Statement 1016... Filing Of Financial Statement 1016...

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