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Dato Capital Spain

INSTITUTO DE CLARIFICACION ESTRATEGICA 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) B54548136
Universal Entity Code2927-3574-6728-6702
Record last updated Tuesday, August 1, 2017 5:31:53 AM UTC
Official Address The Marques De Campo avenue 42 Dénia 3700
There are 489 companies registered at this street
Locality Dénia
Region Alicante, Comunitat Valenciana
Postal Code 3700
Phone number 966934311
Sector Private households with employed housekeeping staff

Charts

Visits

INSTITUTO DE CLARIFICACION ESTRATEGICA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 1, 2017 Jul 24, 2017 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Jun 7, 2011 May 26, 2011 Statement of individual company Statement of individual company
Registry Jun 7, 2011 May 26, 2011 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jun 7, 2011 May 26, 2011 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Jun 7, 2011 May 26, 2011 Statutory changes Statutory changes
Registry Jun 7, 2011 May 26, 2011 Statement of individual company Statement of individual company
Registry Apr 1, 2011 Mar 22, 2011
Registry Apr 1, 2011 Mar 22, 2011 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Apr 1, 2011 Mar 22, 2011

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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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