Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

COMPLIANCE AND IT SERVICES SL

View details as a director

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
Record last updated Friday, August 17, 2012 10:11:55 AM UTC
Official Address The Font Sague avenue 55 Parc Cient. Orbital 40 Terrassa 8227
There are 46 companies registered at this street
Locality Terrassa
Region Barcelona, Catalonia
Postal Code 8227
Sector management, hold, holding

Charts

Visits

COMPLIANCE AND IT SERVICES S.L. (Spain) Page visits 2025

Searches

COMPLIANCE AND IT SERVICES S.L. (Spain) Searches 2025
Document Type Publication date Registry Date Download link
Registry Jan 9, 2012 Dec 23, 2011 Extinction Extinction
Registry Oct 6, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2011 Aug 1, 2011 Filing Of Financial Statement 7092... Filing Of Financial Statement 7092...
Registry Jun 17, 2011 Jun 8, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 17, 2011 Appointment of a man as Representative 2601... Appointment of a man as Representative 2601...
Registry Mar 3, 2011 Feb 21, 2011 Change of registered office Change of registered office
Registry Mar 3, 2011 Feb 21, 2011 Change of registered office 963... Change of registered office 963...
Registry Oct 29, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2010 Sep 1, 2010 Other items Other items
Registry Aug 23, 2010 Aug 12, 2010 Resignation of 2 people: one Joint And Several Administrator and one Representative Section 143 Register Regulations. Resignation of 2 people: one Joint And Several Administrator and one Representative Section 143 Register Regulations.
Registry Aug 23, 2010 Aug 12, 2010 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Jun 14, 2010 Jun 1, 2010 Statutory changes Statutory changes
Registry Oct 26, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2009 Filing Of Financial Statement 7376... Filing Of Financial Statement 7376...
Registry Feb 24, 2009 Feb 16, 2010 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 6, 2007 Filing Of Financial Statement 9586... Filing Of Financial Statement 9586...
Registry Jul 5, 2007 Jun 14, 2007 Change of company purpose Change of company purpose
Registry Oct 4, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 22, 2004 Dec 29, 2003 Resignation of one Manager Resignation of one Manager
Registry Jan 7, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 7, 2004 Filing Of Financial Statement 608... Filing Of Financial Statement 608...
Registry Dec 2, 2003 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 16, 2002 Apr 18, 2002 Appointment of a man as Representative Appointment of a man as Representative

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2025 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD