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Dato Capital Spain

AUDITORIA LEGAL Y FISCAL SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2010)
  • 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) B80643885
Record last updated Friday, June 13, 2014 11:30:05 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Sector personal, service

Charts

Visits

AUDITORIA LEGAL Y FISCAL S.L. (Spain) Page visits 2024

Searches

AUDITORIA LEGAL Y FISCAL S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Financials Jun 13, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jun 13, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jun 13, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Feb 28, 2013 Feb 26, 2013 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Oct 2, 2012 Sep 28, 2012 Real Estate Information Request Real Estate Information Request
Tax Apr 3, 2012 Mar 30, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 6, 2011 Dec 2, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Registry Nov 8, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 15, 2009 Filing Of Financial Statement 1012... Filing Of Financial Statement 1012...
Registry Dec 15, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2008 Filing Of Financial Statement 7522... Filing Of Financial Statement 7522...
Registry Sep 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2006 Filing Of Financial Statement 6643... Filing Of Financial Statement 6643...
Registry Oct 16, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 16, 2002 Filing Of Financial Statement 8709... Filing Of Financial Statement 8709...
Registry Dec 5, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 20, 2000 Filing Of Financial Statement 280... Filing Of Financial Statement 280...
Registry Jan 12, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 12, 1998 Oct 28, 1998 Adjustment act 2 / 95 Adjustment act 2 / 95

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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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