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Dato Capital Spain

CIBELES SERVICIO INTEGRAL 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, Active
VAT Number (CIF) B79490108
Record last updated Thursday, April 16, 2015 10:29:15 PM UTC
Official Address Capitan Haya 56 Madrid 28020
There are 1,186 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28020
Sector sanitation

Charts

Visits

CIBELES SERVICIO INTEGRAL S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Feb 19, 2015 Feb 17, 2015 Enforced Liquidation Enforced Liquidation
Tax Dec 2, 2014 Nov 28, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 30, 2014 Oct 28, 2014 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Sep 18, 2014 Sep 16, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 1, 2014 Jun 27, 2014 Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Tax May 29, 2014 May 27, 2014 Reduction demand applied Reduction demand applied
Tax May 20, 2014 May 16, 2014 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Mar 18, 2014 Mar 14, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 12, 2013 Sep 10, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry May 8, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 8, 2006 Filing Of Financial Statement 1140... Filing Of Financial Statement 1140...
Registry May 8, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 8, 2006 Filing Of Financial Statement 1141... Filing Of Financial Statement 1141...
Registry May 8, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 8, 2006 Filing Of Financial Statement 1140... Filing Of Financial Statement 1140...
Registry Apr 21, 2006 Apr 6, 2006 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 26, 1999 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Aug 10, 1999 Jul 23, 1999 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry Aug 4, 1999 Filing Of Financial Statement Filing Of Financial Statement

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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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