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Dato Capital Spain

INFORMATICA Y LOGISTICA PARA EL MARKETING SL

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B83635979
Record last updated Thursday, December 25, 2014 1:03:00 PM UTC
Official Address The De La Castellana walk 164 Madrid
There are 3,136 companies registered at this street
Locality Madrid
Region Community Of Madrid
Sector Market research and surveys of public opinion

Charts

Visits

INFORMATICA Y LOGISTICA PARA EL MARKETING SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Apr 18, 2013 Apr 16, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jan 15, 2013 Jan 11, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Oct 2, 2012 Sep 28, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Aug 28, 2012 Aug 24, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jan 31, 2012 Jan 27, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Oct 18, 2011 Oct 14, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Oct 6, 2011 Oct 4, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Apr 16, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 16, 2007 Feb 6, 2007 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 8, 2006 Feb 22, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 10, 2003 Jun 27, 2003

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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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