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Dato Capital Spain

INFODES FORMACION Y DESARROLLO SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and 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) B81204372
Record last updated Friday, December 26, 2014 5:03:48 AM UTC
Official Address The De Los Artesanos avenue 2 Tres Cantos
Locality Tres Cantos
Region Madrid, Community Of Madrid
Sector computer

Charts

Visits

INFODES FORMACION Y DESARROLLO S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Jul 31, 2014 Jul 29, 2014 Reduction demand applied Reduction demand applied
Tax Jul 29, 2014 Jul 25, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 22, 2014 Jul 18, 2014 Reduction demand applied Reduction demand applied
Tax Jul 1, 2014 Jun 27, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 1, 2014 Jun 27, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 3, 2014 May 30, 2014 Enforced Liquidation Enforced Liquidation
Tax Jun 3, 2014 May 30, 2014 Credit seizure notification Credit seizure notification
Tax May 20, 2014 May 16, 2014 Two records of Reduction demand applied Two records of Reduction demand applied
Tax May 20, 2014 May 16, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 17, 2014 Apr 15, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 11, 2014 Mar 7, 2014 Enforced Liquidation Enforced Liquidation
Tax Mar 11, 2014 Mar 7, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 20, 2014 Feb 18, 2014 Credit seizure notification Credit seizure notification
Tax Feb 20, 2014 Feb 18, 2014 Enforced Liquidation Enforced Liquidation
Tax Jan 16, 2014 Jan 14, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Jan 16, 2014 Jan 14, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jan 7, 2014 Jan 2, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 19, 2013 Nov 15, 2013 Reduction demand applied Reduction demand applied
Tax Nov 7, 2013 Nov 5, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Financials Nov 6, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Nov 6, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Nov 5, 2013 Oct 31, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Oct 29, 2013 Oct 25, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Oct 22, 2013 Oct 18, 2013 Request to declare Request to declare
Tax Oct 8, 2013 Oct 4, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 1, 2013 Sep 27, 2013 Two records of Request Letter Two records of Request Letter
Tax Oct 1, 2013 Sep 27, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Sep 5, 2013 Sep 3, 2013 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Aug 29, 2013 Aug 27, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 7, 2013 May 3, 2013 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Mar 14, 2013 Mar 12, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Mar 12, 2013 Mar 8, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 14, 2013 Feb 12, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 14, 2013 Feb 12, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 15, 2013 Jan 11, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 27, 2012 Nov 23, 2012 Request Letter Request Letter
Tax Nov 13, 2012 Nov 8, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Nov 6, 2012 Nov 2, 2012 Request to declare Request to declare
Tax Oct 2, 2012 Sep 28, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 5, 2012 Jul 3, 2012 Request for management of action plans Request for management of action plans
Tax May 29, 2012 May 25, 2012 Compensation Resolution Compensation Resolution
Tax Feb 21, 2012 Feb 17, 2012 Derivation Agreement Notification Derivation Agreement Notification
Registry Dec 27, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2009 Oct 1, 2009 Filing Of Financial Statement 7087... Filing Of Financial Statement 7087...
Registry Oct 22, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 4, 2008 Filing Of Financial Statement 1172... Filing Of Financial Statement 1172...
Registry Oct 26, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 22, 2006 Filing Of Financial Statement 9264... Filing Of Financial Statement 9264...
Registry Aug 25, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 1, 2003 Filing Of Financial Statement 1844... Filing Of Financial Statement 1844...
Registry Feb 21, 2003 Feb 10, 2003 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry Feb 20, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 20, 2003 Filing Of Financial Statement 634... Filing Of Financial Statement 634...
Registry Nov 22, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 1, 1998 Filing Of Financial Statement 6451... Filing Of Financial Statement 6451...
Registry Apr 17, 1998 Filing Of Financial Statement Filing Of Financial Statement

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