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Dato Capital Spain

I 3 CONSULTORES SA

Reports

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

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A79088613
Universal Entity Code5148-9489-9493-3502
Record last updated Friday, November 3, 2017 6:45:03 AM UTC
Sector consultant
Document Type Publication date Registry Date Download link
Registry Nov 3, 2017 Oct 26, 2017 Bankruptcy situation Bankruptcy situation
Registry Nov 3, 2017 Oct 26, 2017 Bankruptcy situation 4340... Bankruptcy situation 4340...
Registry Nov 3, 2017 Oct 26, 2017 Extinction Extinction
Registry Oct 21, 2015 Oct 13, 2015 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 21, 2015 Oct 13, 2015 Bankruptcy situation Bankruptcy situation
Registry Oct 21, 2015 Oct 13, 2015 Dissolution Dissolution
Registry Aug 1, 2013 Jul 24, 2013 Bankruptcy situation Bankruptcy situation
Registry Aug 1, 2013 Jul 24, 2013 Bankruptcy situation 3450... Bankruptcy situation 3450...
Registry Feb 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 1, 2011 Jan 1, 2011 Filing Of Financial Statement 570... Filing Of Financial Statement 570...
Registry Jan 26, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 9, 2009 Feb 25, 2010 Reelection Reelection
Registry Jul 9, 2009 Feb 25, 2010 Statutory changes Statutory changes
Registry Mar 26, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 26, 2009 Filing Of Financial Statement 1007... Filing Of Financial Statement 1007...
Registry Mar 26, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 26, 2009 Filing Of Financial Statement 1007... Filing Of Financial Statement 1007...
Registry Mar 26, 2009 Mar 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 26, 2009 Mar 1, 2009 Filing Of Financial Statement 1007... Filing Of Financial Statement 1007...
Registry Mar 26, 2009 Mar 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 26, 2009 Mar 1, 2009 Filing Of Financial Statement 1008... Filing Of Financial Statement 1008...
Registry Jan 28, 2005 Jan 17, 2005 Reelection Reelection
Registry Dec 28, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 18, 1999 Filing Of Financial Statement 1949... Filing Of Financial Statement 1949...
Registry Aug 11, 1999 Jul 29, 1999 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 12, 1999 Filing Of Financial Statement Filing Of Financial Statement

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