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Dato Capital Spain

GRUPO CONTROL INTEGRAL COMUNIDADES SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • 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 Anónima (Public Limited Company)
VAT Number (CIF) A84008192
Record last updated Saturday, December 27, 2014 12:26:33 PM UTC
Official Address The Ansar street 18 Madrid,Madrid Madrid 28047
There are 33 companies registered at this street
Postal Code 28047
Sector community, control, group

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Directors

Document Type Publication date Registry Date Download link
Financials Jun 30, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Dec 4, 2012 Nov 30, 2012 Reduction demand applied Reduction demand applied
Tax Oct 25, 2012 Oct 23, 2012 Enforced Liquidation Enforced Liquidation
Tax Apr 17, 2012 Apr 13, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 20, 2011 Sep 16, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Feb 9, 2010 Jan 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 9, 2010 Filing Of Financial Statement 867... Filing Of Financial Statement 867...
Registry Feb 4, 2010 Jan 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 4, 2010 Filing Of Financial Statement 783... Filing Of Financial Statement 783...
Registry Jan 13, 2010 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 13, 2010 Dec 1, 2009 Filing Of Financial Statement 294... Filing Of Financial Statement 294...
Registry Jan 13, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 13, 2010 Filing Of Financial Statement 294... Filing Of Financial Statement 294...
Registry Jan 7, 2010 Dec 23, 2009 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 7, 2010 Dec 23, 2009 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 7, 2010 Dec 23, 2009 Change of registered office Change of registered office

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