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Dato Capital Spain

GABINETE DE INGENIERIA DE PROCESOS Y SISTEMAS SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada
VAT Number (CIF) B84431543
Record last updated Monday, December 22, 2014 4:07:15 AM UTC
Official Address The Francisco Silvela street 52 1º a Madrid
Locality Madrid
Region Community Of Madrid
Sector cabinet, engineer, process, system

Charts

Visits

GABINETE DE INGENIERIA DE PROCESOS Y SISTEMAS SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Nov 6, 2012 Nov 2, 2012 Request to declare Request to declare
Tax Oct 11, 2012 Oct 9, 2012 Reduction demand applied Reduction demand applied
Tax Oct 2, 2012 Sep 28, 2012 Enforced Liquidation Enforced Liquidation
Registry Jun 5, 2012 May 24, 2012 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Tax Mar 15, 2012 Mar 13, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 17, 2012 Jan 13, 2012 Notification of personal property seizure Notification of personal property seizure
Tax Nov 17, 2011 Nov 15, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 11, 2011 Oct 7, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 20, 2011 Sep 16, 2011 Notification of bank account seizure Notification of bank account seizure
Registry Nov 12, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 22, 2007 Jan 9, 2007

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