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Dato Capital Spain

DOMUS CIBI SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2011)
  • 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
VAT Number (CIF) B86155306
Record last updated Tuesday, May 27, 2014 11:09:13 PM UTC
Official Address The Velazquez street 102 Bajo Madrid
There are 6,350 companies registered at this street
Locality Madrid
Region Community Of Madrid
Sector Restaurants

Charts

Visits

DOMUS CIBI SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials May 27, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Tax Nov 14, 2013 Nov 12, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 16, 2013 Jul 12, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 19, 2013 Mar 14, 2013 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Feb 14, 2013 Feb 12, 2013 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Feb 14, 2013 Feb 12, 2013 Two records of Resolution of Deferral / Split Two records of Resolution of Deferral / Split
Tax Feb 14, 2013 Feb 12, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Jan 15, 2013 Jan 11, 2013 Enforced Liquidation Enforced Liquidation
Registry Oct 22, 2012 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Oct 22, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jul 27, 2011 Jul 13, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 27, 2011 Jul 13, 2011 Appointment of a man as Representative 3116... Appointment of a man as Representative 3116...
Registry Jul 6, 2011 Jun 24, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 6, 2011 Jun 24, 2011 Appointment of a man as Representative 2855... Appointment of a man as Representative 2855...
Registry Jun 30, 2011 Jun 16, 2011 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 30, 2011 Jun 16, 2011 Appointment of a woman as Representative 2773... Appointment of a woman as Representative 2773...
Registry Apr 1, 2011 Mar 21, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 1, 2011 Mar 21, 2011 Appointment of a man as Representative 1470... Appointment of a man as Representative 1470...
Registry Mar 17, 2011 Mar 7, 2011
Registry Mar 17, 2011 Mar 7, 2011 Statement of individual company Statement of individual company
Registry Mar 17, 2011 Mar 7, 2011 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Mar 17, 2011

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