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Dato Capital Spain

CONTROL Y PROCESO DE DATOS 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) B82191941
Record last updated Thursday, December 25, 2014 1:36:32 PM UTC
Official Address Halcon 37 Madrid 28025
There are 32 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28025
Sector data, datum, process, processing

Charts

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CONTROL Y PROCESO DE DATOS S.L. (Spain) Page visits 2024

Searches

CONTROL Y PROCESO DE DATOS S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Oct 2, 2014 Sep 30, 2014 Inclusion in Mandatory Electronic Notification because of self-assesments Inclusion in Mandatory Electronic Notification because of self-assesments
Registry Nov 8, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 9, 2006 Filing Of Financial Statement 6819... Filing Of Financial Statement 6819...
Registry Sep 12, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 18, 2002 Filing Of Financial Statement 8785... Filing Of Financial Statement 8785...
Registry Dec 18, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 18, 2002 Filing Of Financial Statement 8792... Filing Of Financial Statement 8792...
Registry Oct 9, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 26, 2002 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jan 4, 1999 Dec 21, 1998

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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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