GRUPO DATA CUMPLIMIENTO NORMATIVO SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
- 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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Grupo Data Cumplimiento Normativo S.L. |
SERVICIOS INTEGRALES DE DATA SECURIT SL
| Company type | Sociedad Limitada, Extinguished company |
| VAT Number (CIF) | B10367654 |
| Universal Entity Code | 4938-1160-9396-7718 |
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| Record last updated | Monday, May 20, 2024 5:46:52 AM UTC |
| Official Address | The Periodista Sanchez Asensio street 5 Cáceres 10004 There are 24 companies registered at this street |
| Postal Code | 10004 |
| Website | www.grupodata.es |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | May 20, 2024 | May 7, 2024 | Capital increase | |
| Financials | Nov 25, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Nov 12, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jul 14, 2021 | Jul 5, 2021 | Resignation of 9 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Jul 14, 2021 | Jul 5, 2021 | Four appointments: 4 men | |
| Registry | Jul 14, 2021 | Jul 5, 2021 | Other items | |
| Registry | Jul 14, 2021 | Jul 5, 2021 | Website of the company | |
| Financials | Nov 5, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jul 15, 2020 | Jul 6, 2020 | Change of registered office | |
| Financials | Oct 18, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Dec 7, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Nov 7, 2017 | Oct 24, 2017 | Three appointments: 3 men | |
| Registry | Oct 17, 2017 | Oct 5, 2017 | Resignation of one Sole Administrator (a man) | |
| Registry | Oct 17, 2017 | Oct 5, 2017 | Nine appointments: 9 men | |
| Registry | Oct 17, 2017 | Oct 5, 2017 | Other items | |
| Registry | Oct 17, 2017 | Oct 5, 2017 | Change of company name | |
| Registry | Oct 17, 2017 | Oct 5, 2017 | Change of registered office | |
| Registry | Oct 17, 2017 | Oct 5, 2017 | Change of company purpose | |
| Registry | Oct 17, 2017 | Oct 5, 2017 | Appointment of a man as Ceo | |
| Financials | Sep 7, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Oct 28, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Nov 9, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Oct 28, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | May 13, 2014 | Apr 29, 2014 | Appointment of a man as Sole Administrator | |
| Registry | May 13, 2014 | Apr 29, 2014 | Resignation of one Sole Administrator | |
| Financials | Oct 11, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Oct 11, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Oct 11, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Nov 8, 2011 | Oct 25, 2011 | Capital increase | |
| Registry | Nov 8, 2011 | Oct 25, 2011 | Capital increase 4434... | |
| Registry | Nov 18, 2009 | Aug 1, 2009 | Filing Of Financial Statement | |
| Registry | Nov 18, 2009 | | Filing Of Financial Statement 8671... | |
| Registry | Oct 9, 2008 | | Filing Of Financial Statement | |
| Registry | Dec 4, 2007 | Nov 20, 2007 | Resignation of one Sole Administrator (a man) | |
| Registry | Aug 22, 2007 | Aug 1, 2007 | | |
