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Dato Capital Spain

CIESA 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) B28579472
Record last updated Tuesday, February 16, 2016 7:57:13 AM UTC
Official Address General Varela 1 Madrid 28020
There are 73 companies registered at this street
Postal Code 28020
Sector promotion, real, estate

Charts

Visits

CIESA S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Feb 16, 2016 Feb 8, 2016 Bankruptcy situation Bankruptcy situation
Registry Feb 16, 2016 Feb 8, 2016 Bankruptcy situation 699... Bankruptcy situation 699...
Registry Feb 16, 2016 Feb 8, 2016 Bankruptcy situation Bankruptcy situation
Registry Feb 16, 2016 Feb 8, 2016 Extinction Extinction
Registry Dec 2, 2015 Nov 24, 2015 Bankruptcy situation Bankruptcy situation
Registry Dec 2, 2015 Nov 24, 2015 Bankruptcy situation 4884... Bankruptcy situation 4884...
Registry Dec 11, 2014 Dec 3, 2014 Other items Other items
Registry Dec 11, 2014 Dec 3, 2014 Bankruptcy situation Bankruptcy situation
Registry Dec 11, 2014 Dec 3, 2014 Bankruptcy situation 5055... Bankruptcy situation 5055...
Registry Dec 11, 2014 Dec 3, 2014 Bankruptcy situation Bankruptcy situation
Registry Dec 11, 2014 Dec 3, 2014 Extinction Extinction
Registry Nov 15, 2012 Bankruptcy situation Bankruptcy situation
Registry Nov 8, 2012 Bankruptcy situation 4597... Bankruptcy situation 4597...
Registry Jul 27, 2012 Jul 18, 2012 Bankruptcy situation Bankruptcy situation
Registry Jul 27, 2012 Jul 18, 2012 Bankruptcy situation 3179... Bankruptcy situation 3179...
Registry Jul 27, 2012 Jul 18, 2012 Dissolution Dissolution
Registry Jul 27, 2012 Jul 18, 2012 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 14, 2011 Bankruptcy situation Bankruptcy situation
Registry Nov 14, 2011 Nov 2, 2011 Bankruptcy situation 4502... Bankruptcy situation 4502...
Registry Nov 14, 2011 Nov 2, 2011 Bankruptcy situation Bankruptcy situation
Registry May 4, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 4, 2011 Apr 1, 2011 Filing Of Financial Statement 1451... Filing Of Financial Statement 1451...
Registry May 4, 2011 Apr 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 10, 2010 Apr 1, 2010 Filing Of Financial Statement 1784... Filing Of Financial Statement 1784...
Registry May 10, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 10, 2010 Apr 1, 2010 Filing Of Financial Statement 1784... Filing Of Financial Statement 1784...
Registry Jul 8, 2009 Jun 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 8, 2009 Filing Of Financial Statement 1592... Filing Of Financial Statement 1592...
Registry May 5, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 23, 2007 Filing Of Financial Statement 1817... Filing Of Financial Statement 1817...
Registry May 25, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 18, 2005 Capital increase Capital increase
Registry Jun 7, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 17, 2004 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 2, 2003 Jun 19, 2003 Statement of individual company Statement of individual company
Registry Jun 17, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 17, 2003 Change of registered office Change of registered office
Registry Sep 12, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 16, 2002 Jun 27, 2002 Capital increase Capital increase
Registry Oct 23, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 14, 2000 Filing Of Financial Statement 7361... Filing Of Financial Statement 7361...
Registry Nov 4, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 14, 1999 Jun 30, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 13, 1999 Jun 29, 1999 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry Dec 9, 1998 Filing Of Financial Statement Filing Of Financial Statement

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