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Dato Capital Spain

ENTORNO REGULADOR DE INVERSIONES SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2010)
  • 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, Active
VAT Number (CIF) B84345974
Record last updated Friday, February 28, 2014 11:33:17 PM UTC
Official Address The Guzman El Bueno street 116 Bajo b Madrid
There are 760 companies registered at this street
Locality Madrid
Region Community Of Madrid
Sector environment, investment, regulatory

Charts

Visits

ENTORNO REGULADOR DE INVERSIONES S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Feb 28, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Feb 28, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Feb 28, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Jan 28, 2014 Jan 24, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Dec 4, 2012 Nov 30, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jul 31, 2012 Jul 27, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jul 24, 2012 Jul 20, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax May 10, 2012 May 8, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Oct 10, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2011 Sep 1, 2011 Filing Of Financial Statement 7586... Filing Of Financial Statement 7586...
Registry Oct 10, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2011 Sep 1, 2011 Filing Of Financial Statement 7587... Filing Of Financial Statement 7587...
Registry Oct 10, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2011 Filing Of Financial Statement 7587... Filing Of Financial Statement 7587...
Registry Oct 10, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2011 Filing Of Financial Statement 7587... Filing Of Financial Statement 7587...
Registry Oct 4, 2011 Sep 21, 2011 Resignation of 5 people: one Director (a man), one Agent (a man), one President (a man) and one Secretary (a man) Resignation of 5 people: one Director (a man), one Agent (a man), one President (a man) and one Secretary (a man)
Registry Oct 4, 2011 Sep 21, 2011 Resignation of 3 people: one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint & Joint And Several Representative (a man)
Registry Oct 4, 2011 Sep 21, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Oct 4, 2011 Sep 21, 2011 Statutory changes Statutory changes
Registry Oct 4, 2011 Sep 21, 2011 Change of registered office Change of registered office
Registry Oct 4, 2011 Sep 21, 2011 Resignation of 5 people: one Director (a man), one Agent (a man), one President (a man) and one Secretary (a man) Resignation of 5 people: one Director (a man), one Agent (a man), one President (a man) and one Secretary (a man)
Registry Feb 6, 2007 Jan 17, 2007 Resignation of 2 people: one Director and one Agent (a man) Resignation of 2 people: one Director and one Agent (a man)
Registry Jan 3, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 24, 2006 May 10, 2006 Resignation of 3 people: one Director (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man) and one Secretary (a man)
Registry Jan 20, 2006 Capital increase Capital increase
Registry Jun 9, 2005 May 27, 2005 Three appointments: 3 men Three appointments: 3 men
Registry Jun 9, 2005 May 27, 2005

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