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Dato Capital Spain

INVESTIGACION Y CONTROL SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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
VAT Number (CIF) B64004781
Universal Entity Code0392-0004-6681-9415
Record last updated Wednesday, May 8, 2024 6:35:03 AM UTC
Official Address Paterna
Postal Code 46980

Charts

Visits

INVESTIGACION Y CONTROL SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 8, 2024 Apr 29, 2024 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry May 8, 2024 Apr 29, 2024 Resignation of one Representative (a woman) 2164... Resignation of one Representative (a woman) 2164...
Registry Apr 5, 2023 Mar 29, 2023 Resignation of 3 people: one Joint And Several Representative (a man) Resignation of 3 people: one Joint And Several Representative (a man)
Registry Apr 20, 2020 Apr 14, 2020 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Mar 3, 2020 Feb 25, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 2, 2020 Feb 24, 2020 Appointment of a woman as Representative 968... Appointment of a woman as Representative 968...
Registry Jan 17, 2020 Jan 10, 2020 Change of company purpose Change of company purpose
Registry Jan 17, 2020 Jan 10, 2020 Merger Merger
Financials Aug 30, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 9, 2018 Jul 2, 2018 Change of registered office Change of registered office
Registry Jul 9, 2018 Jul 2, 2018 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jun 25, 2018 Jun 8, 2018 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 25, 2018 Jun 8, 2018 Two appointments: a person and a man Two appointments: a person and a man
Registry Jun 25, 2018 Jun 8, 2018 Other items Other items
Financials Aug 22, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 16, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 16, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 27, 2015 Feb 20, 2015 Capital increase Capital increase
Financials Aug 19, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jul 12, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 12, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Aug 19, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2011 Jul 1, 2011 Filing Of Financial Statement 3171... Filing Of Financial Statement 3171...
Registry Oct 28, 2010 Oct 15, 2010 Change of registered office Change of registered office
Registry Aug 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 17, 2010 Jun 7, 2010 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 27, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2009 Jul 1, 2009 Filing Of Financial Statement 2701... Filing Of Financial Statement 2701...
Registry Oct 20, 2008 Oct 7, 2008 Capital increase Capital increase
Registry Apr 21, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 2, 2008 Dec 7, 2007 Capital increase Capital increase
Registry Sep 5, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 6, 2006 Filing Of Financial Statement 3249... Filing Of Financial Statement 3249...
Registry Dec 19, 2005 Nov 23, 2005

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