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Dato Capital Spain

INVESTMENT CONSULTANTS ASSOCIATED SA

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A80182603
Record last updated Friday, December 5, 2014 8:05:50 PM UTC
Official Address Altamirano 35 Madrid 28008
There are 171 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28008
Sector associate, consultant, investment

Charts

Visits

INVESTMENT CONSULTANTS ASSOCIATED SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Oct 29, 2013 Oct 25, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Apr 23, 2013 Apr 19, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 7, 2012 Feb 3, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Apr 27, 2005 Apr 14, 2005 Resignation of one Representative Resignation of one Representative
Registry Dec 11, 2003 Nov 27, 2003 Appointment of a person as Representative Appointment of a person as Representative
Registry Oct 2, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 11, 2003 Jun 30, 2003 Statutory changes Statutory changes
Registry Jul 10, 2003 Jun 27, 2003 Reelection Reelection
Registry Dec 28, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 12, 2000 Filing Of Financial Statement 7298... Filing Of Financial Statement 7298...
Registry Dec 28, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 4, 1998 Filing Of Financial Statement 5793... Filing Of Financial Statement 5793...
Registry Jul 9, 1998 Jun 26, 1998 Change of company purpose Change of company purpose
Registry Feb 27, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 24, 1998 Feb 11, 1998 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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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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