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Dato Capital Spain

INTELLIGENCE DATA BOX SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2013)
  • 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) B86402641
Universal Entity Code3382-6428-7689-8887
Record last updated Thursday, October 1, 2020 5:48:35 AM UTC
Official Address The Guzman El Bueno street 133 Madrid 28003 Madrid
There are 750 companies registered at this street
Postal Code 28003
Sector Database-related activities

Charts

Visits

INTELLIGENCE DATA BOX, SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Oct 1, 2020 Sep 24, 2020 Bankruptcy situation Bankruptcy situation
Registry Oct 1, 2020 Sep 24, 2020 Bankruptcy situation 3310... Bankruptcy situation 3310...
Registry Sep 30, 2020 Sep 23, 2020 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 Sep 30, 2020 Sep 23, 2020 Bankruptcy situation Bankruptcy situation
Registry Sep 30, 2020 Sep 23, 2020 Dissolution Dissolution
Registry Mar 9, 2017 Mar 1, 2017 Bankruptcy situation Bankruptcy situation
Registry Mar 9, 2017 Mar 1, 2017 Bankruptcy situation 1115... Bankruptcy situation 1115...
Registry Mar 9, 2017 Mar 1, 2017 Bankruptcy situation Bankruptcy situation
Financials Sep 5, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials May 19, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Feb 6, 2014 Jan 29, 2014 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 Feb 6, 2014 Jan 29, 2014 Two appointments: a man and a person Two appointments: a man and a person
Registry Mar 15, 2012 Mar 5, 2012 Two appointments: a man and a person 1243... Two appointments: a man and a person 1243...
Registry Mar 15, 2012 Mar 5, 2012

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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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