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Dato Capital Spain

CESAEM AUDIT & CONSULTANT SL

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B79145835
Universal Entity Code6060-8761-8759-6638
Record last updated Wednesday, June 21, 2017 5:47:05 AM UTC
Official Address Julian Camarillo 7 Madrid 28037
There are 632 companies registered at this street
Postal Code 28037
Sector audit, consultant

Charts

Visits

CESAEM AUDIT & CONSULTANT SOCIEDAD LIMITADA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jun 21, 2017 Jun 14, 2017 Bankruptcy situation Bankruptcy situation
Registry Jun 21, 2017 Jun 14, 2017 Bankruptcy situation 2575... Bankruptcy situation 2575...
Registry Jun 21, 2017 Jun 14, 2017 Bankruptcy situation Bankruptcy situation
Registry Jun 21, 2017 Jun 14, 2017 Extinction Extinction
Registry Aug 27, 2010 Aug 17, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 27, 2010 Aug 17, 2010 Other items Other items
Registry Aug 27, 2010 Aug 17, 2010 Bankruptcy situation Bankruptcy situation
Registry Aug 27, 2010 Aug 17, 2010 Dissolution Dissolution
Registry Mar 20, 2009 Feb 16, 2010 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Mar 18, 2009 Feb 16, 2010 Bankruptcy situation Bankruptcy situation
Registry Mar 18, 2009 Feb 16, 2010 Bankruptcy situation 1365... Bankruptcy situation 1365...
Registry Dec 9, 2008 Nov 25, 2008 Change of company name Change of company name
Registry May 20, 2008 May 5, 2008 Capital increase Capital increase
Registry Apr 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 20, 2008 Feb 8, 2008 Change of registered office Change of registered office
Registry Jun 6, 2007 May 24, 2007 Capital increase Capital increase
Registry Apr 13, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 28, 2007 Feb 15, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 25, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 2006 Aug 25, 2006 Change of registered office Change of registered office
Registry Apr 24, 2006 Apr 7, 2006 Resignation of one Representative (a man) Resignation of one Representative (a man)

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