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Dato Capital Spain

COMPANIA INTERNACIONAL DE TRANSPORTES E INVERSIONES SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2013)
  • 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, Extinguished company
VAT Number (CIF) B78266715
Record last updated Monday, October 27, 2014 8:23:05 AM UTC
Official Address The De La Republica Dominicana plaza 4 Madrid 28016 Madrid
There are 53 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28016
Website http://www.citi.es
Sector legal, account, accounting, bookkeeping, audit

Charts

Visits

COMPANIA INTERNACIONAL DE TRANSPORTES E INVERSIONES S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Oct 27, 2014 Oct 20, 2014 Dissolution Dissolution
Registry Oct 27, 2014 Oct 20, 2014 Extinction Extinction
Financials Aug 19, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 18, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 18, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 18, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 14, 2012 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Nov 14, 2012 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Feb 9, 2012 Jan 30, 2012 Change of registered office Change of registered office
Registry Jun 22, 2011 Jun 13, 2011 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Jun 22, 2011 Jun 13, 2011 Appointment of a woman as Joint And Several Administrator Appointment of a woman as Joint And Several Administrator
Registry Jun 22, 2011 Jun 13, 2011 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Oct 4, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 29, 2009 Filing Of Financial Statement 7801... Filing Of Financial Statement 7801...
Registry Sep 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 4, 2007 Filing Of Financial Statement 7518... Filing Of Financial Statement 7518...
Registry Oct 17, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 7, 2005 Filing Of Financial Statement 6846... Filing Of Financial Statement 6846...
Registry Sep 16, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 25, 2002 Filing Of Financial Statement 8105... Filing Of Financial Statement 8105...
Registry Dec 21, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2000 Filing Of Financial Statement 3262... Filing Of Financial Statement 3262...
Registry Oct 26, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 1999 Change of registered office Change of registered office
Registry Sep 15, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 22, 1998 Two appointments: 2 men Two appointments: 2 men

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