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CONSULTANTS IN BUSINESS ENGINEERING RESEARCH SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
  • 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) B62263272
Universal Entity Code5845-0192-5039-2368
Record last updated Monday, February 12, 2018 6:41:52 AM UTC
Official Address The Via De Los Poblados street 1 Madrid 28033
There are 397 companies registered at this street
Postal Code 28033
Sector OTHER RELATED SERVICES INFORMACINY technologies of computer sciences

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CONSULTANTS IN BUSINESS ENGINEERING RESEARCH SL (Spain) Page visits 2024

Searches

CONSULTANTS IN BUSINESS ENGINEERING RESEARCH SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Feb 12, 2018 Feb 5, 2018 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Feb 12, 2018 Feb 5, 2018 Appointment of a person as Liquidator Appointment of a person as Liquidator
Registry Feb 12, 2018 Feb 5, 2018 Dissolution Dissolution
Registry Feb 12, 2018 Feb 5, 2018 Extinction Extinction
Registry Oct 13, 2017 Oct 4, 2017 Appointment of a person as Representative Appointment of a person as Representative
Registry Aug 25, 2017 Aug 16, 2017 Resignation of 2 people: one Joint And Several Administrator Resignation of 2 people: one Joint And Several Administrator
Registry Aug 25, 2017 Aug 16, 2017 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Aug 25, 2017 Aug 16, 2017 Other items Other items
Registry Mar 22, 2017 Mar 14, 2017 Other items 1290... Other items 1290...
Registry Mar 1, 2017 Feb 22, 2017 Reelection Reelection
Registry Jan 25, 2017 Jan 18, 2017 Statutory changes Statutory changes
Registry Jan 25, 2017 Jan 18, 2017 Change of registered office Change of registered office
Financials Jan 2, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 24, 2016 Oct 14, 2016 Reelection Reelection
Financials Oct 9, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 20, 2015 Jan 13, 2015 Reelection Reelection
Financials Dec 10, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 27, 2014 Aug 19, 2014 Reelection Reelection
Registry Jan 21, 2014 Jan 13, 2014 Sole proprietorship Sole proprietorship
Registry Nov 27, 2013 Nov 20, 2013 Statutory changes Statutory changes
Registry Nov 27, 2013 Nov 20, 2013 Merger Merger
Financials Nov 20, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 20, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 20, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 12, 2013 Nov 4, 2013 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Nov 12, 2013 Nov 4, 2013 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Nov 12, 2013 Nov 4, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Oct 29, 2013 Oct 21, 2013 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Oct 28, 2013 Oct 18, 2013 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Oct 24, 2013 Oct 17, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 11, 2013 Oct 4, 2013 Change of registered office Change of registered office
Registry Aug 30, 2013 Aug 21, 2013 Resignation of 4 people: one Director, one Non-Board Secretary and one President Resignation of 4 people: one Director, one Non-Board Secretary and one President
Registry Aug 30, 2013 Aug 21, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Aug 30, 2013 Aug 21, 2013 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Aug 30, 2013 Aug 21, 2013 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Apr 5, 2013 Mar 27, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 30, 2013 Jan 22, 2013 Change of company purpose Change of company purpose
Registry May 31, 2012 May 22, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 23, 2012 May 10, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 6, 2012 Feb 22, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 16, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 16, 2011 Nov 1, 2011 Filing Of Financial Statement 9849... Filing Of Financial Statement 9849...
Registry Dec 5, 2011 Nov 23, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Dec 5, 2011 Nov 23, 2011 Two appointments: 2 men 4834... Two appointments: 2 men 4834...
Registry Aug 31, 2011 Aug 18, 2011 Resignation of 4 people: one Representative (a man), one Director and one President Resignation of 4 people: one Representative (a man), one Director and one President
Registry Aug 31, 2011 Aug 18, 2011 Resignation of 4 people: one Representative (a man), one Director and one President 3567... Resignation of 4 people: one Representative (a man), one Director and one President 3567...
Registry Aug 31, 2011 Aug 18, 2011 Five appointments: 4 men and a person Five appointments: 4 men and a person
Registry Jun 30, 2011 Jun 17, 2011 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Jun 30, 2011 Jun 17, 2011 Appointment of a man as Non-Board Secretary 2767... Appointment of a man as Non-Board Secretary 2767...
Registry Apr 8, 2011 Mar 25, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 8, 2011 Mar 25, 2011 Appointment of a person as Auditor 1569... Appointment of a person as Auditor 1569...
Registry Dec 22, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 14, 2010 Jun 1, 2010 Capital increase Capital increase
Registry May 6, 2010 Apr 26, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 27, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 27, 2010 Dec 1, 2009 Filing Of Financial Statement 605... Filing Of Financial Statement 605...
Registry Dec 1, 2009 Nov 18, 2009 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 3, 2007 Filing Of Financial Statement 1106... Filing Of Financial Statement 1106...
Registry Jul 25, 2007 Jul 6, 2007 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 11, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 22, 2006 Oct 30, 2006 Change of registered office Change of registered office
Registry Jul 14, 2006 Jun 27, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 22, 2006 May 31, 2006 Resignation of 5 people: one Director, one Non-Board Secretary, one President, one Ceo and one Representative Section 143 Register Regulations. Resignation of 5 people: one Director, one Non-Board Secretary, one President, one Ceo and one Representative Section 143 Register Regulations.
Registry Jun 14, 2005 May 26, 2005 Resignation of 4 people: one Director, one President and one Ceo Resignation of 4 people: one Director, one President and one Ceo
Registry Jun 14, 2005 May 26, 2005 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Registry Jun 13, 2005 Oct 15, 2004 Errata Errata
Registry Jan 24, 2005 Dec 24, 2004 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 12, 2004 Apr 14, 2004 Two appointments: 2 men Two appointments: 2 men

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