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Dato Capital Spain

IBERICA DE CONTROL TECNICO Y GESTION DE CALIDAD SL

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 Limitada, Active
VAT Number (CIF) B53453288
Record last updated Thursday, April 16, 2015 9:54:41 PM UTC
Official Address The Jardin De Medina street S/n Madrid 04006
Locality Madrid
Region Community Of Madrid
Postal Code 04006
Phone number 950231435
Sector architect

Charts

Visits

IBERICA DE CONTROL TECNICO Y GESTION DE CALIDAD S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Mar 26, 2015 Mar 24, 2015 Enforced Liquidation Enforced Liquidation
Tax May 28, 2013 May 24, 2013 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Mar 12, 2013 Mar 8, 2013 Enforced Liquidation Enforced Liquidation
Registry Jan 28, 2013 Jan 17, 2013 Appointment cancellations ex officio Appointment cancellations ex officio
Tax Nov 13, 2012 Nov 8, 2012 Reduction demand applied Reduction demand applied
Tax Oct 30, 2012 Oct 26, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 25, 2012 Oct 23, 2012 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Sep 4, 2012 Aug 31, 2012 Reduction demand applied Reduction demand applied
Tax Jul 17, 2012 Jul 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 3, 2012 Jun 29, 2012 Disposal of seized property Disposal of seized property
Tax Apr 19, 2012 Apr 17, 2012 Enforced Liquidation Enforced Liquidation
Tax Apr 17, 2012 Apr 13, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 12, 2012 Jan 10, 2012 Generic Tax Management Generic Tax Management
Tax Oct 18, 2011 Oct 14, 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 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Aug 30, 2011 Aug 26, 2011 Tax Collection related Communication Tax Collection related Communication
Tax Aug 2, 2011 Jul 29, 2011 Auction Notification Auction Notification
Registry Sep 23, 2008 Sep 11, 2008 Appointment of a man as Auditor Appointment of a man as Auditor
Registry Sep 28, 2007 Sep 17, 2007 Resignation of 7 people: one Director, one Joint And Several Ceo (a man), one Non-Board Secretary and one President Resignation of 7 people: one Director, one Joint And Several Ceo (a man), one Non-Board Secretary and one President
Registry May 9, 2007 Apr 24, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 17, 2006 Nov 2, 2006 Resignation of one Director (a man) 5494... Resignation of one Director (a man) 5494...
Registry Jan 23, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 25, 2005 May 13, 2005 Capital increase Capital increase
Registry Sep 7, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 30, 2004 Jan 19, 2004 Capital increase Capital increase
Registry Dec 15, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 8, 2003 Sep 24, 2003 Change of registered office Change of registered office
Registry Aug 18, 2003 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 7, 2003 Feb 21, 2003 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 21, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 22, 2001 Filing Of Financial Statement 1843... Filing Of Financial Statement 1843...
Registry Aug 20, 2001 Capital increase Capital increase
Registry Aug 20, 2001 Appointment of a man as Representative Appointment of a man as Representative

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