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Dato Capital Spain

CNP IAM

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2014)
  • 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 , Extinguished company
VAT Number (CIF) W0013619B
Universal Entity Code9517-2124-8631-5043
Record last updated Friday, August 5, 2016 6:43:46 AM UTC
Official Address Ochandiano 10 Madrid 28023
There are 129 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28023
Sector compulsory, fund, insurance, pension, security

Charts

Visits

CNP IAM SUCURSAL EN ESPANA (Spain)Page visits ©2025 https://en.datocapital.com2014-72014-92024-82024-11012

Searches

CNP IAM SUCURSAL EN ESPANA (Spain)Searches ©2025 https://en.datocapital.com2016-801
Document Type Publication date Registry Date Download link
Registry Aug 5, 2016 Jul 28, 2016 Extinction Extinction
Financials Jan 9, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 10, 2015 Sep 2, 2015 Resignation of one Agent Resignation of one Agent
Registry Sep 10, 2015 Sep 2, 2015 Resignation of one Representative Resignation of one Representative
Registry Sep 10, 2015 Sep 2, 2015 Appointment of a man as Permanent Legal Representative Appointment of a man as Permanent Legal Representative
Registry Sep 10, 2015 Sep 2, 2015 Other items Other items
Financials Jan 10, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Feb 28, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 28, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Feb 28, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Mar 22, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 22, 2011 Filing Of Financial Statement 1112... Filing Of Financial Statement 1112...
Registry Mar 22, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 11, 2011 Filing Of Financial Statement 117... Filing Of Financial Statement 117...
Registry Jan 7, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2008 Oct 6, 2008 Resignation of one Permanent Legal Representative Resignation of one Permanent Legal Representative
Registry Jul 10, 2008 Jun 27, 2008 Thirteen appointments: 3 women, a person and 9 men Thirteen appointments: 3 women, a person and 9 men
Registry Jul 8, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 25, 2007 Jul 12, 2007 Change of registered office Change of registered office
Registry Jul 20, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 26, 2006 Filing Of Financial Statement 1079... Filing Of Financial Statement 1079...
Registry Jun 11, 2004 May 31, 2004 Appointment of a man as Permanent Legal Representative Appointment of a man as Permanent Legal Representative

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