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Dato Capital Spain

ICIAR 94 SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B81049488
Record last updated Saturday, October 22, 2016 9:37:04 PM UTC
Official Address The Alcantara street 5 Madrid 28006
There are 283 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28006
Sector drink, establishment

Charts

Visits

ICIAR 94 S.L. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Financials Oct 22, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 14, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 27, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 14, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 14, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 14, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Mar 5, 2014 Feb 25, 2014 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Mar 5, 2014 Feb 25, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 5, 2014 Feb 25, 2014 Statutory changes Statutory changes
Registry Mar 5, 2014 Feb 25, 2014 Change of registered office Change of registered office
Registry Mar 5, 2014 Feb 25, 2014 Change of company purpose Change of company purpose
Tax Feb 13, 2014 Feb 11, 2014 Reduction demand applied Reduction demand applied
Tax Dec 10, 2013 Dec 5, 2013 Enforced Liquidation Enforced Liquidation
Tax Jun 6, 2013 Jun 4, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 28, 2013 Feb 26, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 6, 2012 Dec 4, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Dec 6, 2011 Dec 2, 2011 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jul 21, 2011 Jul 15, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Registry Oct 18, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2006 Filing Of Financial Statement 6655... Filing Of Financial Statement 6655...
Registry Oct 30, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 2, 2003 Filing Of Financial Statement 955... Filing Of Financial Statement 955...
Registry Aug 31, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 1, 2000 May 19, 2000 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry Oct 18, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 1, 1998 Filing Of Financial Statement 2308... Filing Of Financial Statement 2308...

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