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Dato Capital Spain

ITS EUROPE SL, Spain

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, Active
VAT Number (CIF) B29707585
Record last updated Friday, December 5, 2014 1:35:27 PM UTC
Information source Trade Register Málaga Cerrojo, 17
Sector consultation, advice, management

Charts

Visits

ITS EUROPE S.L. (Spain) Page visits 2024

Searches

ITS EUROPE S.L. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Tax Feb 20, 2014 Feb 18, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jul 10, 2012 Jul 6, 2012 Compensation Resolution Compensation Resolution
Tax Apr 26, 2012 Apr 24, 2012 Derivation Agreement Notification Derivation Agreement Notification
Registry Jun 7, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 7, 2007 Filing Of Financial Statement 1900... Filing Of Financial Statement 1900...
Registry Jun 7, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 7, 2007 Filing Of Financial Statement 1899... Filing Of Financial Statement 1899...
Registry Nov 21, 2006 Nov 2, 2006 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Jun 18, 2003 May 30, 2003 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 11, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 16, 2003 Filing Of Financial Statement 235... Filing Of Financial Statement 235...
Registry Dec 5, 2002 Nov 15, 2002 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Sep 11, 2002 Aug 16, 2002 Statement of individual company Statement of individual company
Registry Jul 2, 2002 Jun 17, 2002 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 1, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 1, 2001 Jul 10, 2001 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 23, 2001 Mar 12, 2001 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 19, 2001 Reelection Reelection
Registry Dec 1, 2000 Nov 13, 2000 Capital increase Capital increase
Registry Sep 8, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 1998 Filing Of Financial Statement 4342... Filing Of Financial Statement 4342...
Registry Sep 30, 1998 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)

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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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