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Dato Capital Spain

CRITICAL INVESTMENTS SL, Spain

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2012)
  • 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) B92730555
Record last updated Thursday, January 15, 2015 5:24:47 AM UTC
Official Address Ave Marina 5 Benalmádena 29630
There are 20 companies registered at this street
Postal Code 29630
Sector critical, investment

Charts

Visits

CRITICAL INVESTMENTS S.L. (Spain) Page visits 2024

Searches

CRITICAL INVESTMENTS S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Aug 14, 2014 Aug 5, 2014 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Aug 14, 2014 Aug 5, 2014 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Aug 14, 2014 Aug 5, 2014 Dissolution Dissolution
Registry Aug 14, 2014 Aug 5, 2014 Extinction Extinction
Financials Aug 27, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 27, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 27, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax Jul 10, 2012 Jul 6, 2012 Resolution Agreement - Rectification of Self-Assesment Resolution Agreement - Rectification of Self-Assesment
Tax Apr 19, 2012 Apr 17, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Nov 3, 2011 Oct 31, 2011 Notification of bank account seizure 403... Notification of bank account seizure 403...
Tax Oct 18, 2011 Oct 14, 2011 Enforced Liquidation Enforced Liquidation
Registry Aug 25, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 25, 2011 Jul 1, 2011 Filing Of Financial Statement 3522... Filing Of Financial Statement 3522...
Registry Sep 6, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 3, 2009 Filing Of Financial Statement 3165... Filing Of Financial Statement 3165...
Registry Sep 3, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2008 Sep 23, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 8, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 13, 2007 Filing Of Financial Statement 1007... Filing Of Financial Statement 1007...
Registry Jun 19, 2007 Jun 6, 2007 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 18, 2006 Mar 31, 2006

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