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Dato Capital Spain

INSTITUTO DE CONTROL INMOBILIARIO SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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, Active
VAT Number (CIF) B81351355
Universal Entity Code0564-4062-9916-3726
Record last updated Tuesday, April 11, 2023 6:39:50 AM UTC
Official Address The De Castilla plaza 3 Madrid 28023
There are 54 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28023
Sector estate, real

Charts

Visits

INSTITUTO DE CONTROL INMOBILIARIO S.L. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Apr 11, 2023 Mar 31, 2023 Capital increase Capital increase
Registry Apr 11, 2023 Mar 31, 2023 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Financials Apr 10, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 17, 2023 Mar 10, 2023 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 1, 2022 May 25, 2022 Other items Other items
Financials May 26, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials May 26, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials May 26, 2022 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials May 26, 2022 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 25, 2022 May 18, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Tax Feb 10, 2015 Feb 6, 2015 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Feb 10, 2015 Feb 6, 2015 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Sep 23, 2014 Sep 19, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Nov 1, 2011 Oct 28, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 6, 2011 Oct 4, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Feb 6, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 16, 2006 Expansion of corporate purpose Expansion of corporate purpose
Registry Aug 23, 2005 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Jul 28, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 14, 2003 Filing Of Financial Statement 8459... Filing Of Financial Statement 8459...
Registry Nov 14, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 14, 2003 Filing Of Financial Statement 8458... Filing Of Financial Statement 8458...
Registry Nov 20, 2001 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 29, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 14, 2000 Mar 31, 2000 Company transformation Company transformation
Registry Sep 14, 1999 Filing Of Financial Statement Filing Of Financial Statement

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