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Dato Capital Spain

INVERSIONES CONDIGESA SL

View details as a director

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) B81737660
Record last updated Monday, November 24, 2014 7:47:31 AM UTC
Official Address The De Aragon avenue 330 Madrid 28006
There are 166 companies registered at this street
Postal Code 28006
Sector investment

Charts

Visits

INVERSIONES CONDIGESA SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Mar 6, 2014 Feb 26, 2014 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Mar 6, 2014 Feb 26, 2014 Bankruptcy situation Bankruptcy situation
Registry Mar 6, 2014 Feb 26, 2014 Bankruptcy situation 1041... Bankruptcy situation 1041...
Registry Mar 6, 2014 Feb 26, 2014 Bankruptcy situation Bankruptcy situation
Registry Mar 6, 2014 Feb 26, 2014 Bankruptcy situation 1041... Bankruptcy situation 1041...
Registry Mar 6, 2014 Feb 26, 2014 Bankruptcy situation Bankruptcy situation
Registry Mar 6, 2014 Feb 26, 2014 Extinction Extinction
Registry Feb 28, 2014 Feb 21, 2014 Errata Errata
Registry Feb 28, 2014 Feb 21, 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 28, 2014 Feb 21, 2014 Appointment of a man as Agent Appointment of a man as Agent
Registry Feb 28, 2014 Feb 21, 2014 Other items Other items
Registry Feb 28, 2014 Feb 21, 2014 Bankruptcy situation Bankruptcy situation
Registry Feb 28, 2014 Feb 21, 2014 Bankruptcy situation 949... Bankruptcy situation 949...
Registry Feb 28, 2014 Feb 21, 2014 Bankruptcy situation Bankruptcy situation
Registry Feb 28, 2014 Feb 21, 2014 Dissolution Dissolution
Registry Nov 30, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Nov 30, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Nov 18, 2009 Feb 12, 2010 Appointment of a person 4822... Appointment of a person 4822...
Registry Oct 23, 2009 Feb 12, 2010 Bankruptcy situation Bankruptcy situation
Registry Oct 23, 2009 Feb 12, 2010 Dissolution Dissolution
Registry Apr 24, 2009 Feb 16, 2010 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Apr 24, 2009 Feb 16, 2010 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Registry Apr 21, 2009 Apr 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 21, 2009 Filing Of Financial Statement 1194... Filing Of Financial Statement 1194...
Registry Feb 23, 2009 Feb 16, 2010 Errata Errata
Registry Oct 27, 2008 Oct 14, 2008 Bankruptcy situation Bankruptcy situation
Registry Aug 11, 2008 Jul 29, 2008 Resignation of 7 people: one Deputy Secretary, one Director (a man), one Non-Board Secretary and one President Resignation of 7 people: one Deputy Secretary, one Director (a man), one Non-Board Secretary and one President
Registry Jul 11, 2008 Jun 25, 2008 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Apr 7, 2008 Mar 17, 2008 Appointment of a person as Representative Appointment of a person as Representative
Registry Apr 7, 2008 Mar 17, 2008 Six appointments: a person and 5 men Six appointments: a person and 5 men
Registry Mar 24, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 10, 2008 Feb 27, 2008 Resignation of 13 people: one Representative (a man) Resignation of 13 people: one Representative (a man)
Registry Mar 10, 2008 Feb 27, 2008 Resignation of 2 people: one Director (a man) and one Deputy Chief No Resignation of 2 people: one Director (a man) and one Deputy Chief No
Registry Mar 10, 2008 Feb 27, 2008 Three appointments: 3 men Three appointments: 3 men
Registry Mar 10, 2008 Feb 27, 2008 Appointment of a person Appointment of a person
Registry Mar 7, 2008 Feb 25, 2008 Resignation of 4 people: one Director (a man) and one President Resignation of 4 people: one Director (a man) and one President
Registry Oct 22, 2007 Change of registered office Change of registered office
Registry Jul 6, 2007 Jun 25, 2007 Resignation of one Auditor Resignation of one Auditor
Registry Jun 11, 2007 May 29, 2007 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Mar 30, 2007 Mar 19, 2007 Resignation of 2 people: one Deputy Secretary and one Non-Board Secretary Resignation of 2 people: one Deputy Secretary and one Non-Board Secretary
Registry Mar 27, 2007 Mar 15, 2007 Two appointments: a man and a person Two appointments: a man and a person
Registry Mar 27, 2007 Mar 13, 2007 Resignation of 10 people: one Director, one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 10 people: one Director, one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Mar 15, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 16, 2006 Aug 1, 2006 Reelection Reelection
Registry Mar 22, 2006 Mar 7, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 9, 2006 Dec 22, 2005 Appointment of a person as Representative Appointment of a person as Representative
Registry Jan 2, 2006 Dec 16, 2005 Capital increase Capital increase
Registry Dec 28, 2005 Dec 13, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 26, 2005 Dec 13, 2005 Appointment of a man as Director Appointment of a man as Director
Registry May 31, 2005 May 18, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 24, 2003 Dec 10, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 20, 2003 Capital increase Capital increase
Registry Nov 13, 2003 Oct 31, 2003 Capital increase 4328... Capital increase 4328...
Registry Nov 4, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 2003 Sep 12, 2003 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 14, 2003 Capital increase Capital increase
Registry Aug 14, 2003 Capital increase 3207... Capital increase 3207...
Registry Jun 26, 2003 Jun 13, 2003 Company transformation Company transformation
Registry Mar 17, 2003 Feb 26, 2003 Change of registered office Change of registered office
Registry Aug 21, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 21, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Jul 9, 2002 Jun 21, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 9, 2002 Jun 24, 2002 Appointment of a man as Representative 2921... Appointment of a man as Representative 2921...
Registry Jul 9, 2002 Jun 24, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 9, 2002 Jun 21, 2002 Reelection Reelection
Registry Jul 9, 2002 Jun 24, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 3, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 14, 2002 Dec 26, 2001 Capital increase Capital increase
Registry Jan 10, 2002 Dec 21, 2001 Capital increase 137... Capital increase 137...
Registry Nov 2, 2001 Oct 18, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 26, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 12, 1999 Jan 29, 1999 Capital increase Capital increase
Registry Oct 20, 1998 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 22, 1998 Filing Of Financial Statement Filing Of Financial Statement

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