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Dato Capital Spain

INTERNACIONAL CONTROL Y ASESORAMIENTO SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
VAT Number (CIF) B78577467
Universal Entity Code4645-1320-6553-2259
Record last updated Saturday, February 17, 2024 9:51:08 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Postal Code 28010
Sector advice, control, international

Charts

Visits

INTERNACIONAL CONTROL Y ASESORAMIENTO SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Feb 17, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Mar 10, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Dec 11, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Nov 4, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Nov 4, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Nov 4, 2021 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 8, 2021 Oct 1, 2021 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 8, 2021 Oct 1, 2021 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Financials Sep 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jan 17, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Mar 19, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Apr 3, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Apr 3, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 14, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 14, 2012 Change of registered office Change of registered office
Registry Jan 29, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 21, 2006 Filing Of Financial Statement 9094... Filing Of Financial Statement 9094...
Registry Aug 13, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 8, 2004 May 26, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 30, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 9, 2002 Filing Of Financial Statement 3262... Filing Of Financial Statement 3262...
Registry Jul 4, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 9, 2000 Filing Of Financial Statement 1516... Filing Of Financial Statement 1516...
Registry Jul 30, 1999 Jun 22, 1999 Change of registered office Change of registered office
Registry Jun 23, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 22, 1998 Filing Of Financial Statement 1416... Filing Of Financial Statement 1416...
Registry Jul 20, 1998 Jun 30, 1998 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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