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Dato Capital Spain

CONSORCIO INVERSOR CE 1 SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2014)
  • 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, Extinguished company
VAT Number (CIF) B85241941
Universal Entity Code5239-7252-8052-1945
Record last updated Thursday, May 12, 2016 6:58:15 AM UTC
Official Address Padilla 17 Madrid 28006
There are 1,234 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28006
Sector PROMOTION ESTATE AGENT

Charts

Visits

CONSORCIO INVERSOR CE 1 SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry May 12, 2016 May 4, 2016 Extinction Extinction
Registry Mar 11, 2016 Mar 3, 2016 Other items Other items
Financials Mar 4, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jan 6, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 20, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 20, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 20, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Mar 24, 2014 Mar 13, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 13, 2013 Aug 5, 2013 Resignation of 2 people: one Joint Ceo and one President Resignation of 2 people: one Joint Ceo and one President
Registry Aug 13, 2013 Aug 5, 2013 Appointment of a person as Joint Ceo and President Appointment of a person as Joint Ceo and President
Registry Aug 13, 2013 Aug 5, 2013 Other items Other items
Registry May 20, 2013 May 7, 2013 Capital increase Capital increase
Tax Mar 13, 2012 Mar 9, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Dec 15, 2011 Dec 13, 2011 Request for management of action plans Request for management of action plans
Tax Nov 1, 2011 Oct 28, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 25, 2011 Oct 24, 2011 Notification of bank account seizure Notification of bank account seizure
Registry Apr 18, 2011 Apr 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 18, 2011 Filing Of Financial Statement 1323... Filing Of Financial Statement 1323...
Registry Mar 16, 2011 Mar 4, 2011 Resignation of one Joint And Several Ceo Resignation of one Joint And Several Ceo
Registry Mar 16, 2011 Mar 4, 2011 Two appointments: 2 companies Two appointments: 2 companies
Registry Mar 16, 2011 Resignation of 2 people: one Joint And Several Ceo Resignation of 2 people: one Joint And Several Ceo
Registry Nov 17, 2010 Nov 4, 2010 Capital increase Capital increase
Registry Nov 11, 2010 Oct 28, 2010 Resignation of 4 people: one Joint Ceo, one Director (a man), one President, one Agent (a man) and one Secretary (a man) Resignation of 4 people: one Joint Ceo, one Director (a man), one President, one Agent (a man) and one Secretary (a man)
Registry Nov 11, 2010 Oct 28, 2010 Seven appointments: 2 women, 4 men and a person,: 2 women, 4 men and a person Seven appointments: 2 women, 4 men and a person,: 2 women, 4 men and a person
Registry Nov 17, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 17, 2009 Oct 1, 2009 Filing Of Financial Statement 8609... Filing Of Financial Statement 8609...
Registry May 6, 2009 Feb 16, 2010 Capital increase Capital increase
Registry Feb 5, 2009 Jan 26, 2009 Appointment of a person as Joint Ceo Appointment of a person as Joint Ceo
Registry Feb 4, 2009 Jan 22, 2009 Capital increase Capital increase
Registry Sep 5, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 18, 2008 Apr 7, 2008 Capital increase Capital increase
Registry Apr 16, 2008 Apr 2, 2008 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Feb 15, 2008 Feb 4, 2008 Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary
Registry Feb 15, 2008 Feb 4, 2008 Four appointments: a man and 3 companies Four appointments: a man and 3 companies
Registry Feb 15, 2008 Feb 4, 2008 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Feb 13, 2008 Jan 31, 2008

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