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Dato Capital Spain

CONTROL SAFE AUDITORES INFORMATICOS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
  • 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
  • List of .es domains owned by the company and 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, Active
VAT Number (CIF) B84425032
Record last updated Saturday, October 3, 2020 6:16:09 AM UTC
Official Address The De Juan Carlos avenue 5 Alcalá De Henares
Locality Alcalá De Henares
Region Madrid, Community Of Madrid
Sector Investigation and Security Services

Charts

Visits

CONTROL SAFE AUDITORES INFORMATICOS S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 3, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 1, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jan 24, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Nov 30, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Nov 29, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Apr 12, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Mar 3, 2016 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 19, 2014 May 7, 2014 Resignation of 2 people: one Joint And Several Administrator Resignation of 2 people: one Joint And Several Administrator
Registry May 19, 2014 May 7, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry May 19, 2014 May 7, 2014 Statutory changes Statutory changes
Financials Nov 4, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 4, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 4, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 28, 2011 Feb 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 23, 2010 Filing Of Financial Statement 2144... Filing Of Financial Statement 2144...
Registry Dec 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 28, 2008 Filing Of Financial Statement 1157... Filing Of Financial Statement 1157...
Registry Nov 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 23, 2005 Sep 12, 2005

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