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

CONSULTORES IBEROAMERICANOS UNIDOS 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, Active
VAT Number (CIF) B81947632
Record last updated Sunday, December 7, 2014 2:59:15 AM UTC
Official Address San Bernardo 20 Madrid 28013
There are 938 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28013
Sector partner, unite

Charts

Visits

CONSULTORES IBEROAMERICANOS UNIDOS SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Oct 2, 2012 Sep 28, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 20, 2012 Mar 16, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jan 12, 2012 Jan 10, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Registry Oct 5, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 7, 2005 Sep 26, 2005 Statutory changes Statutory changes
Registry Aug 5, 2005 Jul 26, 2005 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Jan 13, 2005 Dec 28, 2004 Change of registered office Change of registered office
Registry May 26, 2004 May 12, 2004 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 26, 2004 May 12, 2004 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 7, 2004 Mar 25, 2004 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Sep 22, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 28, 2003 Mar 14, 2003 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Jan 23, 2003 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Dec 3, 2002 Nov 21, 2002 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Aug 23, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 21, 2001 Filing Of Financial Statement 7663... Filing Of Financial Statement 7663...
Registry Dec 7, 2001 Nov 22, 2001 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Feb 26, 2001 Feb 13, 2001 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 26, 2001 Feb 13, 2001 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Dec 7, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2000 Sep 13, 2000 Resignation of 3 people: a woman, a person and a man Resignation of 3 people: a woman, a person and a man
Registry May 22, 2000 Resignation of one Vocal Tip and one Secretary (a man) Resignation of one Vocal Tip and one Secretary (a man)
Registry Oct 18, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry May 19, 1998 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 8, 1998 Mar 23, 1998

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 Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD