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Dato Capital Spain

CONSULTORES DE INVERSIONES CIES SL

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
VAT Number (CIF) B73652216
Record last updated Friday, January 16, 2015 1:39:24 PM UTC
Official Address The De Aguilas road 226 c at Diputacion De Campillo Lorca 30800
There are 130 companies registered at this street
Locality Lorca
Region Murcia, Region Of Murcia
Postal Code 30800
Sector PROMOTION ESTATE AGENT

Charts

Visits

CONSULTORES DE INVERSIONES CIES, SOCIEDAD LIMITADA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Mar 4, 2014 Feb 28, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Nov 28, 2013 Nov 26, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Sep 12, 2013 Sep 10, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Aug 27, 2013 Aug 23, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax May 2, 2013 Apr 29, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Dec 11, 2009 Dec 1, 2009
Registry Dec 11, 2009 Dec 1, 2009 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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