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Dato Capital Spain

I B T SA

View details as a director

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) A28337210
Universal Entity Code7643-1470-9453-0405
Record last updated Friday, February 2, 2018 6:45:25 AM UTC
Official Address San Severo 18 Madrid 28042
There are 48 companies registered at this street
Postal Code 28042

Charts

Visits

I B T SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Feb 2, 2018 Jan 25, 2018 Resignation of 9 people: one Representative Resignation of 9 people: one Representative
Registry Feb 2, 2018 Jan 25, 2018 Bankruptcy situation Bankruptcy situation
Registry Feb 2, 2018 Jan 25, 2018 Bankruptcy situation 548... Bankruptcy situation 548...
Registry Feb 2, 2018 Jan 25, 2018 Bankruptcy situation Bankruptcy situation
Registry Feb 2, 2018 Jan 25, 2018 Bankruptcy situation 548... Bankruptcy situation 548...
Registry Feb 2, 2018 Jan 25, 2018 Extinction Extinction
Tax Aug 28, 2012 Aug 24, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Aug 7, 2012 Jul 24, 2012 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 7, 2012 Jul 24, 2012 Bankruptcy situation Bankruptcy situation
Registry Aug 7, 2012 Jul 24, 2012 Dissolution Dissolution
Tax Mar 13, 2012 Mar 9, 2012 D.C.I.E. Resolution without provisional withdraw D.C.I.E. Resolution without provisional withdraw
Registry Jun 22, 2010 Jun 9, 2010 Bankruptcy situation Bankruptcy situation
Registry Jun 22, 2010 Jun 9, 2010 Bankruptcy situation 2480... Bankruptcy situation 2480...
Registry Jun 22, 2010 Jun 9, 2010 Bankruptcy situation Bankruptcy situation
Registry Apr 20, 2010 Apr 9, 2010 Bankruptcy situation 1568... Bankruptcy situation 1568...
Registry Apr 20, 2010 Apr 9, 2010 Bankruptcy situation Bankruptcy situation
Registry Nov 19, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 16, 2008 Jun 4, 2008 Resignation of 6 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 6 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Jan 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 26, 2007 Nov 12, 2007 Resignation of one Director (a man) and one Ceo (a man) Resignation of one Director (a man) and one Ceo (a man)
Registry Oct 2, 2007 Sep 18, 2007 Change of registered office Change of registered office
Registry Sep 12, 2007 Aug 30, 2007 Resignation of 3 people: one Deputy Secretary, one Director (a woman) and one Non-Board Secretary Resignation of 3 people: one Deputy Secretary, one Director (a woman) and one Non-Board Secretary
Registry May 31, 2007 May 18, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 4, 2007 Dec 19, 2006 Appointment of a man as Deputy Secretary Appointment of a man as Deputy Secretary
Registry Nov 10, 2006 Oct 25, 2006 Reelection Reelection
Registry Oct 6, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 8, 2005 Oct 21, 2005 Merger Merger
Registry Aug 3, 2005 Jul 21, 2005 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 1, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 27, 2003 Jun 17, 2003 Resignation of one Joint And Several Ceo (a man) and one Director (a man) Resignation of one Joint And Several Ceo (a man) and one Director (a man)
Registry Jun 27, 2003 Jun 16, 2003 Resignation of 2 people: one President (a man) Resignation of 2 people: one President (a man)
Registry Dec 27, 2002 Dec 12, 2002 Statutory changes Statutory changes
Registry Oct 2, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 19, 2001 Filing Of Financial Statement 6776... Filing Of Financial Statement 6776...
Registry Aug 14, 2001 Appointment of a man as Joint And Several Ceo Appointment of a man as Joint And Several Ceo
Registry Aug 14, 2001 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Dec 12, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 1999 Filing Of Financial Statement 5687... Filing Of Financial Statement 5687...
Registry Aug 12, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 10, 1998 May 27, 1998 Two appointments: a woman and a man Two appointments: a woman and a man
Registry May 29, 1998 May 13, 1998 Resignation of one President (a man) Resignation of one President (a man)
Registry May 29, 1998 May 13, 1998 Appointment of a man as Vocal Tip Appointment of a man as Vocal Tip

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