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Dato Capital Spain

INICIATIVA Y CONTROL 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
VAT Number (CIF) B85018190
Record last updated Friday, January 2, 2015 11:34:12 PM UTC
Official Address Unanimidad 33 Madrid 28041
There are 29 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28041

Charts

Visits

INICIATIVA Y CONTROL SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 26, 2010 Feb 16, 2010 Bankruptcy situation Bankruptcy situation
Registry Feb 23, 2010 Feb 11, 2010 Bankruptcy situation 776... Bankruptcy situation 776...
Registry Feb 23, 2010 Feb 11, 2010 Bankruptcy situation Bankruptcy situation
Registry Nov 6, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Nov 6, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Nov 6, 2009 Feb 12, 2010 Dissolution Dissolution
Registry Nov 4, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 4, 2009 Filing Of Financial Statement 8046... Filing Of Financial Statement 8046...
Registry Dec 15, 2008 Dec 1, 2008 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Sep 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 16, 2008 Jul 3, 2008 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Mar 29, 2007 Mar 16, 2007

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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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