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Dato Capital Spain

INSTITUT CATALA DE FORMACIO CONTINUA 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) B64139363
Record last updated Tuesday, May 26, 2015 6:23:24 AM UTC
Official Address The Francesc Macia avenue 40 44 P5 Pta4 Saba-Dell
Locality Saba-Dell
Region Barcelona, Catalonia
Sector Higher education

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Directors

Document Type Publication date Registry Date Download link
Tax May 26, 2015 May 22, 2015 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Mar 26, 2015 Mar 24, 2015 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 9, 2014 Dec 5, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 31, 2014 Jul 29, 2014 Enforced Liquidation Enforced Liquidation
Tax Jul 17, 2014 Jul 15, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Tax May 22, 2014 May 20, 2014 Reduction demand applied Reduction demand applied
Tax Sep 5, 2013 Sep 3, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 4, 2013 May 31, 2013 Compensation Resolution Compensation Resolution
Tax May 2, 2013 Apr 29, 2013 Provisional liquidation with disciplinary action Provisional liquidation with disciplinary action
Tax Oct 16, 2012 Oct 11, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 11, 2012 Sep 7, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Aug 7, 2012 Aug 3, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 31, 2012 Jul 27, 2012 Formalities for hearing Formalities for hearing
Tax Jul 17, 2012 Jul 13, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 17, 2012 Jul 13, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Jun 12, 2012 Jun 8, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Apr 17, 2012 Apr 13, 2012 Two records of Voluntary deferral/split of interests Two records of Voluntary deferral/split of interests
Tax Apr 3, 2012 Mar 30, 2012 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Apr 3, 2012 Mar 30, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Mar 8, 2012 Mar 7, 2012 Resolution of Deferral / Split 396... Resolution of Deferral / Split 396...
Tax Jan 10, 2012 Jan 5, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Nov 1, 2011 Oct 28, 2011 Two records of Resolution of Deferral / Split Two records of Resolution of Deferral / Split
Tax Oct 4, 2011 Sep 30, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Registry Sep 30, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2011 Aug 1, 2011 Filing Of Financial Statement 6699... Filing Of Financial Statement 6699...
Registry Nov 4, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 2, 2010 Aug 19, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 2, 2010 Aug 19, 2010 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Sep 2, 2010 Aug 19, 2010 Other items Other items
Registry Aug 2, 2010 Jul 21, 2010 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Oct 26, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2009 Sep 1, 2009 Filing Of Financial Statement 7410... Filing Of Financial Statement 7410...
Registry Mar 9, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Mar 9, 2009 Feb 16, 2010 Appointment of a person Appointment of a person
Registry Oct 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 19, 2007 Filing Of Financial Statement 5622... Filing Of Financial Statement 5622...
Registry Mar 26, 2007 Mar 8, 2007 Change of registered office Change of registered office
Registry May 4, 2006 Apr 6, 2006

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