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Dato Capital Spain

AVERTIA IT SERVICES SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
  • 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
VAT Number (CIF) B85656817
Record last updated Saturday, September 17, 2016 8:50:20 PM UTC
Official Address The Raimundo Fernandez Villaverde street 26 Oficina 212 Madrid 28003
There are 572 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28003
Sector COMPUTER CONSULTING ACTIVITIES

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Directors

Document Type Publication date Registry Date Download link
Financials Sep 17, 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 9, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax Nov 19, 2013 Nov 15, 2013 Notification of inclusion in Mandatory Electronic Notification by Refund Requests Notification of inclusion in Mandatory Electronic Notification by Refund Requests
Tax Jul 11, 2013 Jul 9, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 28, 2013 Mar 26, 2013 Voluntary liquidation of interests Voluntary liquidation of interests
Tax Sep 13, 2012 Sep 11, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Aug 7, 2012 Aug 3, 2012 Compensation Resolution Compensation Resolution
Tax Jul 17, 2012 Jul 13, 2012 Enforced Liquidation Enforced Liquidation
Registry Sep 7, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 7, 2011 Aug 1, 2011 Filing Of Financial Statement 4478... Filing Of Financial Statement 4478...
Registry Apr 13, 2009 Feb 16, 2010 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Apr 2, 2009 Feb 16, 2010
Registry Apr 2, 2009 Feb 16, 2010 Three appointments: 3 men Three appointments: 3 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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