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Dato Capital Spain

INDUSTRIAL DATA MINING SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • 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, Active
VAT Number (CIF) B95774253
Universal Entity Code7524-7661-2820-8204
Record last updated Thursday, August 29, 2024 6:24:17 AM UTC
Official Address The Altos Hornos De Bizkaia avenue 33 Barakaldo 48901
There are 62 companies registered at this street
Locality Barakaldo
Region Vizcaya, Basque Country
Postal Code 48901
Sector Consultancy and advisory activities in business management

Charts

Visits

INDUSTRIAL DATA MINING SOCIEDAD LIMITADA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 29, 2024 Jul 18, 2024 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Aug 1, 2018 Jul 23, 2018 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Aug 1, 2018 Jul 23, 2018 Other items Other items
Financials Jul 21, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 23, 2018 May 15, 2018 Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Jan 25, 2017 Jan 16, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 25, 2017 Jan 16, 2017 Three appointments: 3 men Three appointments: 3 men
Registry Jan 25, 2017 Jan 16, 2017 Capital increase Capital increase
Registry Jan 25, 2017 Jan 16, 2017 Other items Other items
Financials Aug 11, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 9, 2016 Apr 28, 2016 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry May 9, 2016 Apr 28, 2016 Resignation of 4 people: one Director (a man), one Vice President (a man), one President (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one Vice President (a man), one President (a man) and one Ceo (a man)
Registry May 9, 2016 Apr 28, 2016 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry May 9, 2016 Apr 28, 2016 Other items Other items
Registry May 9, 2016 Apr 28, 2016 Change of registered office Change of registered office
Financials Apr 28, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 17, 2015 Apr 7, 2015 Resignation of one Deputy Secretary and one Director (a man) Resignation of one Deputy Secretary and one Director (a man)
Registry Apr 17, 2015 Apr 7, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Apr 17, 2015 Apr 7, 2015 Capital increase Capital increase
Registry Feb 25, 2015 Feb 13, 2015 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 25, 2015 Feb 13, 2015 Five appointments: 5 men Five appointments: 5 men
Registry Feb 25, 2015 Feb 13, 2015 Capital increase Capital increase
Registry Feb 25, 2015 Feb 13, 2015 Statutory changes Statutory changes
Registry Feb 25, 2015 Feb 13, 2015 Change of registered office Change of registered office
Registry Feb 3, 2015 Jan 15, 2015 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Sep 11, 2014 Sep 3, 2014
Registry Sep 11, 2014 Sep 3, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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