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Dato Capital Spain

CONTROL Y ANALISIS FINANCIERO SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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, Active
VAT Number (CIF) B79081774
Record last updated Saturday, April 6, 2024 8:54:28 PM UTC
Official Address The Del Pintor Rosales walk 4 2 Izquierda 28008 Madrid
There are 742 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28008
Sector analysis

Charts

Visits

CONTROL Y ANALISIS FINANCIERO S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Apr 6, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Mar 8, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Feb 4, 2023 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Apr 15, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Mar 3, 2021 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jun 10, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jan 30, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 27, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 15, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Dec 15, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 30, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 30, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 30, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 3, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 3, 2011 May 1, 2011 Filing Of Financial Statement 1647... Filing Of Financial Statement 1647...
Registry Feb 17, 2010 Feb 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 17, 2010 Filing Of Financial Statement 1035... Filing Of Financial Statement 1035...
Registry Dec 9, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 15, 2008 Filing Of Financial Statement 287... Filing Of Financial Statement 287...
Registry Nov 30, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 21, 2004 Capital increase Capital increase
Registry Jul 19, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 7, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 16, 2002 Filing Of Financial Statement 8712... Filing Of Financial Statement 8712...
Registry Dec 11, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 21, 2001 Filing Of Financial Statement 656... Filing Of Financial Statement 656...
Registry Feb 19, 2001 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry Jan 17, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 1, 1998 Filing Of Financial Statement 4121... Filing Of Financial Statement 4121...

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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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