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Dato Capital Spain

CIFE SPAIN BUSINESS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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
VAT Number (CIF) B84777788
Universal Entity Code5740-7103-3599-3264
Record last updated Tuesday, June 6, 2023 5:59:21 AM UTC
Official Address The Caleruega street 79 28033 Madrid Madrid
There are 584 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28033

Charts

Visits

CIFE SPAIN BUSINESS SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 6, 2023 May 30, 2023 Capital increase Capital increase
Registry Sep 30, 2022 Sep 23, 2022 Bankruptcy situation Bankruptcy situation
Registry Sep 30, 2022 Sep 23, 2022 Bankruptcy situation 4341... Bankruptcy situation 4341...
Registry Sep 30, 2022 Sep 23, 2022 Bankruptcy situation Bankruptcy situation
Registry Aug 3, 2020 Jul 27, 2020 Bankruptcy situation 2511... Bankruptcy situation 2511...
Registry Aug 3, 2020 Jul 27, 2020 Bankruptcy situation Bankruptcy situation
Registry Aug 3, 2020 Jul 27, 2020 Bankruptcy situation 2511... Bankruptcy situation 2511...
Registry Mar 16, 2020 Mar 9, 2020 Resignation of 5 people: one Director (a man), one Vice President (a woman), one Non-Board Secretary, one President (a man), one Agent (a woman) and one Ceo (a man) Resignation of 5 people: one Director (a man), one Vice President (a woman), one Non-Board Secretary, one President (a man), one Agent (a woman) and one Ceo (a man)
Registry Mar 16, 2020 Mar 9, 2020 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 16, 2020 Mar 9, 2020 Statutory changes Statutory changes
Registry Mar 16, 2020 Mar 9, 2020 Other items Other items
Registry May 3, 2019 Apr 24, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 7, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 10, 2018 Jun 29, 2018 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Jul 10, 2018 Jun 29, 2018 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Jan 22, 2018 Jan 12, 2018 Reelection Reelection
Financials Sep 13, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 14, 2017 Mar 2, 2017 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 14, 2017 Mar 2, 2017 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Sep 28, 2016 Sep 21, 2016 Change of registered office Change of registered office
Financials Aug 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 8, 2015 Sep 29, 2015 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Sep 9, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 14, 2015 May 6, 2015 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry May 14, 2015 May 6, 2015 Appointment of a woman as Director and Vice President Appointment of a woman as Director and Vice President
Registry Feb 27, 2015 Feb 19, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 21, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 25, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 25, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 25, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 16, 2013 Dec 5, 2013 Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Dec 16, 2013 Dec 5, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Jan 22, 2013 Jan 15, 2013 Appointment of a man as Representative Appointment of a man as Representative
Trademarks Nov 8, 2012 Trademark Registration of Products and/or Services in Panama Trademark Registration of Products and/or Services in Panama
Registry Jan 16, 2012 Jan 3, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 9, 2012 Dec 28, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 9, 2012 Dec 28, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Jan 9, 2012 Dec 28, 2011 Statutory changes Statutory changes
Registry Oct 15, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2010 Sep 1, 2010 Filing Of Financial Statement 8348... Filing Of Financial Statement 8348...
Registry Jan 5, 2010 Dec 23, 2009 Capital increase Capital increase
Registry Jan 5, 2010 Dec 23, 2009 Capital increase 373... Capital increase 373...
Registry Dec 3, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 3, 2009 Nov 1, 2009 Filing Of Financial Statement 9713... Filing Of Financial Statement 9713...
Registry Oct 20, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 22, 2008 Filing Of Financial Statement 6075... Filing Of Financial Statement 6075...
Registry Dec 31, 2007 Dec 17, 2007 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Sep 14, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 12, 2007 Feb 27, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Mar 9, 2007 Feb 27, 2007 Capital increase Capital increase
Registry Oct 26, 2006 Oct 11, 2006

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