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Dato Capital Spain

CONSULTORIA INTERNACIONAL EXPORTADORA CON-IMPEX IBERICA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
VAT Number (CIF) B84375823
Universal Entity Code8233-6203-4883-4011
Record last updated Tuesday, August 1, 2023 9:21:29 PM UTC
Official Address The Edgar Neville street 27 Madrid 28034
There are 223 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28034
Sector Other wholesale trade

Charts

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Directors

Document Type Publication date Registry Date Download link
Financials Aug 1, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 8, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 15, 2022 Feb 9, 2022 Change of registered office Change of registered office
Financials Aug 10, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 17, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 26, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 11, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 8, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 17, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 9, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 15, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax May 22, 2012 May 18, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 12, 2012 Apr 4, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Dec 22, 2011 Dec 20, 2011 Enforced Liquidation Enforced Liquidation
Registry Oct 17, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2011 Sep 1, 2011 Filing Of Financial Statement 8068... Filing Of Financial Statement 8068...
Registry Oct 14, 2010 Sep 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 14, 2010 Filing Of Financial Statement 8247... Filing Of Financial Statement 8247...
Registry Jan 26, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 26, 2010 Jan 1, 2010 Filing Of Financial Statement 565... Filing Of Financial Statement 565...
Registry Sep 1, 2009 Feb 24, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 1, 2009 Feb 24, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Sep 1, 2009 Feb 24, 2010 Change of registered office Change of registered office
Registry Sep 1, 2009 Feb 24, 2010 Two appointments: a person and a man Two appointments: a person and a man
Registry Dec 31, 2008 Dec 17, 2008 Change of registered office Change of registered office
Registry Jul 7, 2005 Jun 24, 2005

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