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Dato Capital Spain

ITP GESTION COMERCIAL Y FINANCIERA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
  • 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) B81536641
Universal Entity Code4511-0201-6471-5563
Record last updated Friday, August 19, 2022 9:58:51 PM UTC
Official Address The Orense street 9 Madrid 28003
There are 3,926 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28003
Sector acquisition, administration, advice, buy, develop

Charts

Visits

ITP GESTION COMERCIAL Y FINANCIERA S.L. (Spain) Page visits 2024

Searches

ITP GESTION COMERCIAL Y FINANCIERA S.L. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Aug 19, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 1, 2022 Feb 22, 2022 Merger Merger
Registry Jul 5, 2021 Jun 28, 2021 Change of registered office Change of registered office
Financials Apr 21, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Apr 16, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Apr 16, 2021 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Apr 16, 2021 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 26, 2021 Mar 18, 2021 Three appointments: 3 men Three appointments: 3 men
Financials Oct 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Dec 13, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 13, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 13, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax May 29, 2012 May 25, 2012 Compensation Resolution Compensation Resolution
Tax Feb 21, 2012 Feb 17, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 31, 2012 Jan 27, 2012 Compensation Resolution Compensation Resolution
Tax Nov 1, 2011 Oct 28, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Registry Aug 10, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 10, 2011 Filing Of Financial Statement 2743... Filing Of Financial Statement 2743...
Registry Apr 27, 2011 Apr 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 27, 2011 Apr 1, 2011 Filing Of Financial Statement 1414... Filing Of Financial Statement 1414...
Registry Apr 27, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 28, 2010 May 18, 2010 Change of registered office Change of registered office
Registry Nov 6, 2009 Feb 12, 2010 Total excision. recipient companies of the excision Total excision. recipient companies of the excision
Registry Nov 6, 2009 Feb 12, 2010 Dissolution Dissolution
Registry Nov 6, 2009 Feb 12, 2010 Extinction Extinction
Registry Nov 6, 2009 Feb 12, 2010
Registry Nov 6, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Nov 6, 2009 Feb 12, 2010 Other items Other items
Registry Nov 3, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 3, 2009 Filing Of Financial Statement 8003... Filing Of Financial Statement 8003...
Registry Aug 14, 2009 Feb 12, 2010 Other items Other items
Registry May 20, 2009 Feb 16, 2010 Change of registered office Change of registered office
Registry May 20, 2009 Deposits total excision project Deposits total excision project
Registry Oct 23, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2007 Filing Of Financial Statement 9021... Filing Of Financial Statement 9021...
Registry Sep 22, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 19, 2003 Filing Of Financial Statement 8632... Filing Of Financial Statement 8632...
Registry Dec 9, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 31, 2002 Jul 18, 2002 Reduction of capital Reduction of capital
Registry Jan 10, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 29, 2000 Filing Of Financial Statement 7033... Filing Of Financial Statement 7033...
Registry Nov 2, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 30, 1998 Filing Of Financial Statement 6945... Filing Of Financial Statement 6945...
Registry Jun 23, 1998 Jun 10, 1998 Change of registered office Change of registered office

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