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Dato Capital Spain

CENTRO INTERNACIONAL DE TRANSACCIONES SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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 Anónima (Public Limited Company), Active
VAT Number (CIF) A79029773
Universal Entity Code3586-8522-7439-6162
Record last updated Wednesday, August 2, 2023 9:05:45 PM UTC
Official Address The Goya street 17 Madrid 28043
There are 1,200 companies registered at this street
Postal Code 28043
Sector center, international, transaction

Charts

Visits

CENTRO INTERNACIONAL DE TRANSACCIONES SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Aug 2, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 21, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Nov 26, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Mar 4, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 1, 2020 Nov 24, 2020 Reelection Reelection
Registry Jun 30, 2020 Jun 22, 2020 Change of registered office Change of registered office
Financials Jun 24, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 30, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 2, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials May 20, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials May 20, 2017 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 26, 2017 Apr 18, 2017 Reelection Reelection
Financials Nov 19, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Nov 15, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 28, 2012 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 28, 2012 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Aug 28, 2012 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Jun 24, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 25, 2010 Jan 14, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 25, 2010 Jan 14, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 25, 2010 Jan 14, 2010 Change of registered office Change of registered office
Registry Oct 20, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 17, 2008 Mar 5, 2008 Change of registered office Change of registered office
Registry Oct 1, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 26, 2007 Filing Of Financial Statement 913... Filing Of Financial Statement 913...
Registry Jan 26, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 15, 2007 Dec 29, 2006 Reelection Reelection
Registry Dec 23, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 1, 2002 Filing Of Financial Statement 4921... Filing Of Financial Statement 4921...
Registry Jan 8, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 2000 Sep 11, 2000 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 4, 2000 Jan 20, 2000 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 2, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 1, 1998 Filing Of Financial Statement 2296... Filing Of Financial Statement 2296...

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