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Dato Capital Spain

INVESTIGACION COMERCIAL SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2012)
  • 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, Active
VAT Number (CIF) B28510253
Record last updated Friday, May 30, 2014 6:53:32 AM UTC
Official Address The Fuencarral street 61 Madrid 28004
Postal Code 28004
Phone number 915327736
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Directors

Document Type Publication date Registry Date Download link
Registry May 30, 2014 May 23, 2014 Statement of individual company Statement of individual company
Registry May 7, 2014 Apr 25, 2014 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry May 7, 2014 Apr 25, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry May 7, 2014 Apr 25, 2014 Statutory changes Statutory changes
Financials Apr 28, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Apr 28, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Apr 28, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Apr 25, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Jun 4, 2004 May 21, 2004 Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry Oct 10, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 22, 2002 Three appointments: 3 men Three appointments: 3 men
Registry Oct 4, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 14, 2000 Filing Of Financial Statement 7334... Filing Of Financial Statement 7334...
Registry Dec 28, 1999 Filing Of Financial Statement Filing Of Financial Statement

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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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