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Dato Capital Spain

ICIA INGENIERIA Y CONSULTORIA 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) B82043621
Record last updated Tuesday, May 5, 2015 6:18:41 AM UTC
Official Address Pensamiento 27 Madrid 28020
There are 808 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28020
Sector Architectural and engineering activities and related technical consultancy

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Directors

Document Type Publication date Registry Date Download link
Tax May 5, 2015 Apr 30, 2015 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Feb 12, 2015 Feb 10, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jan 27, 2015 Jan 23, 2015 Issuance of Resolution Issuance of Resolution
Tax Sep 18, 2014 Sep 16, 2014 Formalities for hearing Formalities for hearing
Tax Aug 12, 2014 Aug 8, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax May 13, 2014 May 9, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Apr 3, 2014 Apr 1, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Dec 3, 2013 Nov 29, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Dec 5, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry May 27, 2003 May 13, 2003 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry May 27, 2003 May 13, 2003 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Sep 25, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 2002 Change of registered office Change of registered office
Registry Nov 19, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2000 Filing Of Financial Statement 4016... Filing Of Financial Statement 4016...
Registry Nov 30, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 22, 1998

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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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