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Dato Capital Spain

INFORMA CONSULTING COMPLIANCE SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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
VAT Number (CIF) B95665816
Universal Entity Code5235-7307-5951-5219
Record last updated Friday, December 29, 2023 7:34:46 AM UTC
Official Address Bilbao
Region Vizcaya, Basque Country
Postal Code 48009

Charts

Visits

INFORMA CONSULTING COMPLIANCE SL (Spain)Page visits ©2025 https://en.datocapital.com2014-52014-62017-112022-72024-32024-42024-72024-901

Searches

INFORMA CONSULTING COMPLIANCE SL (Spain)Searches ©2025 https://en.datocapital.com2013-12013-72014-42015-42015-122016-122019-82020-52021-22021-32022-92023-22024-122025-1012

Directors

Document Type Publication date Registry Date Download link
Registry Dec 29, 2023 Dec 20, 2023 Statutory changes Statutory changes
Registry Nov 15, 2023 Nov 3, 2023 Six appointments: 3 women, 2 men and a person Six appointments: 3 women, 2 men and a person
Registry Sep 14, 2023 Sep 7, 2023 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 14, 2023 Sep 7, 2023 Seven appointments: 2 companies, 4 men and a woman,: 2 companies, 4 men and a woman Seven appointments: 2 companies, 4 men and a woman,: 2 companies, 4 men and a woman
Registry Sep 14, 2023 Sep 7, 2023 Other items Other items
Registry Sep 14, 2023 Sep 7, 2023 Resignation of 3 people: one Representative (a woman) Resignation of 3 people: one Representative (a woman)
Registry Sep 14, 2023 Sep 7, 2023 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Aug 9, 2023 Jul 28, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 24, 2021 Aug 16, 2021 Capital increase Capital increase
Registry Aug 24, 2021 Aug 16, 2021 Statutory changes Statutory changes
Financials Apr 5, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Apr 5, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 23, 2017 Nov 14, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 5, 2017 Dec 28, 2016 Statutory changes Statutory changes
Financials May 31, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Mar 16, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Mar 20, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Apr 5, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Dec 5, 2011 Nov 21, 2011 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 5, 2011 Nov 21, 2011 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 5, 2011 Nov 21, 2011 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Dec 5, 2011 Nov 21, 2011 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 30, 2011 Nov 16, 2011
Registry Nov 30, 2011 Nov 16, 2011 4787...  4787...
Registry Nov 30, 2011 Nov 16, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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