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Dato Capital Spain

INTERNATIONAL TRUST MANAGEMENT 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, Extinguished company
VAT Number (CIF) B60921533
Record last updated Sunday, December 14, 2014 9:22:02 PM UTC
Official Address Catalunya 91 Barcelona 08026
There are 1,144 companies registered at this street
Locality Barcelona
Region Madrid, Community Of Madrid
Postal Code 08026
Sector gamble, bet

Charts

Visits

INTERNATIONAL TRUST MANAGEMENT S.L. (Spain)Page visits ©2025 https://en.datocapital.com2013-82014-92021-72024-112025-32025-4024681012141618202224

Searches

INTERNATIONAL TRUST MANAGEMENT S.L. (Spain)Searches ©2025 https://en.datocapital.com2022-101
Document Type Publication date Registry Date Download link
Registry Feb 9, 2011 Jan 28, 2011 Other items Other items
Registry Feb 9, 2011 Jan 28, 2011 Extinction Extinction
Registry Jan 4, 2011 Dec 23, 2010 Other items Other items
Registry Oct 15, 2010 Sep 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 17, 2009 Dec 1, 2009 Filing Of Financial Statement 1023... Filing Of Financial Statement 1023...
Registry Feb 12, 2009 Feb 2, 2009 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 12, 2009 Feb 2, 2009 Two appointments: a person and a man Two appointments: a person and a man
Registry Jan 8, 2009 Feb 16, 2010 Statutory changes Statutory changes
Registry Oct 30, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 28, 2006 Dec 5, 2006 Change of company purpose Change of company purpose
Registry Oct 4, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 5, 2006 Jun 16, 2006 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 14, 2005 Nov 22, 2005 Change of registered office Change of registered office
Registry Jun 29, 2005 Jun 10, 2005 Change of company purpose Change of company purpose
Registry Aug 5, 2004 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 5, 2004 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Aug 5, 2004 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 11, 2004 Apr 13, 2004 Resignation of one Manager Resignation of one Manager
Registry Dec 4, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 31, 2002 Filing Of Financial Statement 6927... Filing Of Financial Statement 6927...
Registry Jun 13, 2002 May 17, 2002 Other items Other items
Registry Nov 6, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2000 Filing Of Financial Statement 4998... Filing Of Financial Statement 4998...
Registry Mar 7, 2000 Feb 15, 2000 Change of registered office Change of registered office
Registry Mar 7, 2000 Feb 15, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 31, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 31, 2000 Filing Of Financial Statement 359... Filing Of Financial Statement 359...

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