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Dato Capital Spain

ICIASA CONTROL E INSPECCION SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • published register entry of company incorporation
  • 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, Extinguished company
VAT Number (CIF) B83413096
Universal Entity Code7865-9670-1545-8020
Record last updated Tuesday, March 7, 2023 7:07:04 AM UTC
Official Address The Marques De Monteagudo street 18 Madrid 28028
There are 312 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28028
Phone number 914694742
Sector Commission trade

Charts

Visits

ICIASA CONTROL E INSPECCION S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Mar 7, 2023 Feb 28, 2023 Resignation of 2 people: one Sole Administrator and one Agent Resignation of 2 people: one Sole Administrator and one Agent
Registry Mar 7, 2023 Feb 28, 2023 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Mar 7, 2023 Feb 28, 2023 Other items Other items
Registry Mar 7, 2023 Feb 28, 2023 Dissolution Dissolution
Registry Mar 7, 2023 Feb 28, 2023 Extinction Extinction
Registry Jan 20, 2023 Jan 13, 2023 Other items Other items
Financials Nov 21, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 14, 2022 Oct 7, 2022 Other items Other items
Registry Aug 5, 2022 Jul 29, 2022 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Jun 27, 2022 Jun 20, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 13, 2022 Jun 6, 2022 Appointment of a man as Representative 2736... Appointment of a man as Representative 2736...
Registry May 12, 2022 May 5, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry May 12, 2022 May 5, 2022 Appointment of a man as Representative 2136... Appointment of a man as Representative 2136...
Registry Mar 4, 2022 Feb 25, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 2, 2022 Feb 23, 2022 Appointment of a man as Representative 937... Appointment of a man as Representative 937...
Registry Feb 24, 2022 Feb 17, 2022 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 24, 2022 Feb 17, 2022 Two appointments: 2 companies Two appointments: 2 companies
Financials Jan 26, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 9, 2021 Nov 30, 2021 Sole proprietorship Sole proprietorship
Financials Oct 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 3, 2020 Feb 25, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 3, 2020 Feb 25, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 3, 2020 Feb 25, 2020 Appointment of a man as Representative 984... Appointment of a man as Representative 984...
Registry Dec 27, 2019 Dec 19, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Sep 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jan 4, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 11, 2018 Jun 4, 2018 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 14, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 19, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 12, 2016 Apr 5, 2016 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 24, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 12, 2015 Jul 31, 2015 Change of registered office Change of registered office
Financials Jun 16, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 21, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 21, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 21, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 21, 2014 Feb 14, 2014 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 21, 2014 Feb 14, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 17, 2014 Feb 7, 2014 Statement of individual company Statement of individual company
Registry Feb 17, 2014 Feb 7, 2014 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 17, 2014 Feb 7, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 1, 2013 Feb 21, 2013 Change of registered office Change of registered office
Registry Oct 17, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2011 Sep 1, 2011 Filing Of Financial Statement 8087... Filing Of Financial Statement 8087...
Registry Oct 5, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2010 Sep 1, 2010 Filing Of Financial Statement 7401... Filing Of Financial Statement 7401...
Registry Dec 16, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 16, 2009 Nov 1, 2009 Filing Of Financial Statement 1019... Filing Of Financial Statement 1019...
Registry Sep 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 4, 2007 Filing Of Financial Statement 7528... Filing Of Financial Statement 7528...
Registry Oct 5, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 7, 2006 Filing Of Financial Statement 1929... Filing Of Financial Statement 1929...
Registry Aug 7, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 7, 2006 Filing Of Financial Statement 1929... Filing Of Financial Statement 1929...
Registry Jul 26, 2006 Jul 13, 2006 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 2, 2003 Jun 20, 2003 Resignation of one Sole Administrator (a man) 2666... Resignation of one Sole Administrator (a man) 2666...
Registry Dec 19, 2002

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