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Dato Capital Spain

INTELIGENCIA SISTEMATICA 4 SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • published register entry of company incorporation
  • 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, Extinguished company
VAT Number (CIF) B84225283
Universal Entity Code1615-1510-5171-9587
Record last updated Thursday, July 11, 2019 5:59:15 AM UTC
Official Address The Basauri street 6 Madrid 28023
There are 209 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28023
Sector consumer, food, good, wholesale

Charts

Visits

INTELIGENCIA SISTEMATICA 4 S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jul 11, 2019 Jul 4, 2019 Dissolution Dissolution
Registry Jul 11, 2019 Jul 4, 2019 Extinction Extinction
Registry Jan 25, 2019 Jan 18, 2019 Merger Merger
Registry Nov 22, 2018 Nov 15, 2018 Sole proprietorship Sole proprietorship
Registry Nov 22, 2018 Nov 15, 2018 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Nov 22, 2018 Nov 15, 2018 Two appointments: a person and a man Two appointments: a person and a man
Registry Oct 18, 2018 Oct 10, 2018 Merger Merger
Registry Aug 22, 2018 Aug 13, 2018 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 22, 2018 Aug 13, 2018 Two appointments: a person and a man Two appointments: a person and a man
Registry Aug 22, 2018 Aug 13, 2018 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 8, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 2, 2018 Jan 26, 2018 Statement of individual company Statement of individual company
Registry Feb 1, 2018 Jan 23, 2018 Change of registered office Change of registered office
Registry Oct 4, 2017 Sep 26, 2017 Statement of individual company Statement of individual company
Registry Oct 4, 2017 Sep 26, 2017 Lost character of sole shareholder company Lost character of sole shareholder company
Financials Oct 3, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 2, 2017 Jul 25, 2017 Resignation of one Auditor (a man) Resignation of one Auditor (a man)
Registry Jun 26, 2017 Jun 16, 2017 Appointment of a man as Auditor Appointment of a man as Auditor
Financials Sep 1, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 10, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 17, 2015 Jun 9, 2015 Statutory changes Statutory changes
Financials Aug 23, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 20, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 20, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 20, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 10, 2010 Nov 26, 2010 Change of registered office Change of registered office
Registry Nov 16, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 2, 2009 Filing Of Financial Statement 5778... Filing Of Financial Statement 5778...
Registry Oct 2, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 29, 2008 Filing Of Financial Statement 3566... Filing Of Financial Statement 3566...
Registry Sep 14, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 27, 2006 Dec 13, 2006 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 15, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 7, 2005 Feb 22, 2005

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