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Dato Capital Spain

CONSULTORIA LEGAL Y EXPANSION INTERNACIONAL SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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) B01839620
Universal Entity Code4331-3642-1739-3271
Record last updated Wednesday, June 8, 2022 5:59:52 AM UTC
Official Address The Manuel Fraga Iribarne avenue 38 Madrid 28028
There are 63 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28028
Sector Consultancy, advisory and legal practice of the Law

Charts

Visits

CONSULTORIA, LEGAL Y EXPANSION INTERNACIONAL SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jun 8, 2022 Jun 1, 2022 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jun 8, 2022 Jun 1, 2022 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Jun 8, 2022 Jun 1, 2022 Dissolution Dissolution
Registry Jun 8, 2022 Jun 1, 2022 Extinction Extinction
Financials Dec 18, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 16, 2020 Sep 9, 2020
Registry Sep 16, 2020 Sep 9, 2020 Appointment of a woman as Sole Administrator Appointment of a woman 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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