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Dato Capital Spain

CENTRO DE GESTION INFORMATICA MADRID SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2013)
  • 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
Universal Entity Code3790-6141-0746-6403
Record last updated Tuesday, January 17, 2017 7:57:53 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44

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Directors

Document Type Publication date Registry Date Download link
Registry Feb 5, 2015 Jan 29, 2015 Dissolution Dissolution
Registry Feb 5, 2015 Jan 29, 2015 Extinction Extinction
Financials Sep 16, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 5, 2014 May 28, 2014 Appointment of a woman as Representative Appointment of a woman as Representative
Financials May 8, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 15, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 15, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jan 15, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Jan 9, 2014 Dec 30, 2013 Statutory changes Statutory changes
Registry Jan 9, 2014 Dec 30, 2013 Change of registered office Change of registered office
Registry Jan 9, 2014 Dec 30, 2013 Merger Merger
Registry Dec 23, 2013 Dec 16, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 13, 2013 Jun 5, 2013 Statement of individual company Statement of individual company
Registry Jun 13, 2013 Jun 5, 2013 Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Jun 13, 2013 Jun 5, 2013 Resignation of 6 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jun 13, 2013 Jun 5, 2013 Four appointments: 4 men Four appointments: 4 men
Registry Jun 13, 2013 Jun 5, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry May 28, 2013 May 14, 2013 Resignation of 17 people: one Joint & Joint And Several Representative (a man) Resignation of 17 people: one Joint & Joint And Several Representative (a man)
Registry Nov 7, 2012 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Nov 7, 2012 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Oct 18, 2012 Resignation of one Joint & Joint And Several Representative (a man) 4238... Resignation of one Joint & Joint And Several Representative (a man) 4238...
Registry Oct 18, 2012 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jul 27, 2012 Jul 13, 2012 Three appointments: 3 women Three appointments: 3 women
Registry Apr 19, 2012 Apr 9, 2012 Twenty appointments: 7 women and 13 men Twenty appointments: 7 women and 13 men
Registry Mar 9, 2012 Feb 28, 2012 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Apr 15, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 15, 2011 Apr 1, 2011 Appointment of a man as Representative 1700... Appointment of a man as Representative 1700...
Registry Feb 8, 2011 Jan 28, 2011 Resignation of one Auditor Resignation of one Auditor
Registry Feb 8, 2011 Jan 28, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 8, 2011 Jan 28, 2011 Resignation of one Auditor Resignation of one Auditor
Registry Nov 8, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 6, 2010 Jun 24, 2010 Change of registered office Change of registered office
Registry Apr 8, 2010 Mar 25, 2010 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Apr 8, 2010 Mar 25, 2010 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Dec 30, 2009 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 30, 2009 Filing Of Financial Statement 1069... Filing Of Financial Statement 1069...
Registry Oct 8, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Oct 8, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Sep 11, 2009 Feb 12, 2010 Appointment of a person 3928... Appointment of a person 3928...
Registry Jun 4, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Nov 25, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 24, 2008 Oct 10, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 14, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 2, 2007 Oct 19, 2007 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry Feb 27, 2007 Feb 12, 2007 Capital increase Capital increase
Registry Jan 31, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 2006 Oct 17, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 4, 2006 Dec 21, 2005 Capital increase Capital increase
Registry Dec 9, 2003 Nov 25, 2003 Capital increase 4723... Capital increase 4723...
Registry Jun 24, 2003 Jun 11, 2003

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