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Dato Capital Spain

IDI-GENIO S.L.L

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • 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 Laboral (Private Limited Labour Company)
VAT Number (CIF) B85637312
Record last updated Thursday, June 26, 2014 11:11:45 PM UTC
Official Address The Avenida street 40 15 Puerta 3 Alcorcon

Charts

Visits

IDI-GENIO SLL (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Financials Jun 26, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax May 15, 2012 May 11, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Apr 12, 2012 Apr 4, 2012 Notification of bank account seizure 402... Notification of bank account seizure 402...
Tax Nov 1, 2011 Oct 28, 2011 Enforced Liquidation Enforced Liquidation
Registry Dec 16, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 3, 2009 Feb 16, 2010
Registry Apr 3, 2009 Feb 16, 2010 Two appointments: 2 men Two appointments: 2 men

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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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