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Dato Capital Spain

ICHO CONSULTING 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) B83431874
Record last updated Monday, December 22, 2014 9:25:43 AM UTC
Official Address Marques De Villamagna 3 Madrid 28046
There are 86 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28046
Sector consult

Charts

Visits

ICHO CONSULTING S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Jan 21, 2014 Jan 17, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jun 13, 2013 Jun 11, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Dec 4, 2012 Nov 30, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Aug 7, 2012 Aug 3, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jul 24, 2012 Jul 20, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax May 10, 2012 May 8, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Nov 30, 2007 Nov 19, 2007 Extinction Extinction
Registry Nov 2, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 18, 2007 Filing Of Financial Statement 8561... Filing Of Financial Statement 8561...
Registry Jul 16, 2007 Jul 3, 2007 Resignation of 4 people: one Joint Administrator (a man) and one Agent (a man) Resignation of 4 people: one Joint Administrator (a man) and one Agent (a man)
Registry Nov 28, 2006 Dec 15, 2006 Resignation of a person Resignation of a person
Registry Nov 28, 2006 Dec 15, 2006 Appointment of a person Appointment of a person
Registry Jul 28, 2005 Jul 13, 2005 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 18, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 2003 Oct 16, 2003 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry May 7, 2003 Apr 22, 2003 Capital increase Capital increase
Registry Mar 13, 2003 Feb 28, 2003 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Mar 13, 2003 Feb 28, 2003 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Oct 29, 2002 Oct 16, 2002

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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