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KLDISCOVERY ONTRACK SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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

KROLL ONTRACK IBERIA SL.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B83104687
Universal Entity Code8418-9960-3215-6624
Record last updated Monday, November 7, 2022 7:10:58 AM UTC
Official Address The Club Deportivo walk 1 Pozuelo De Alarcón 28223 Pozuelo De Alarcón
There are 795 companies registered at this street
Postal Code 28223
Sector cultural, recreational, sport

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Directors

Document Type Publication date Registry Date Download link
Registry Nov 7, 2022 Oct 28, 2022 Change of registered office Change of registered office
Financials Aug 4, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 9, 2022 Apr 29, 2022 Resignation of 2 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry May 9, 2022 Apr 29, 2022 Two appointments: 2 men Two appointments: 2 men
Financials May 4, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 11, 2021 Feb 4, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Feb 11, 2021 Feb 4, 2021 Other items Other items
Financials Feb 5, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Nov 17, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 19, 2020 Mar 12, 2020 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Oct 31, 2019 Oct 24, 2019 Change of company name Change of company name
Registry Oct 31, 2019 Oct 24, 2019 Change of registered office Change of registered office
Registry Oct 14, 2019 Oct 7, 2019 Resignation of 2 people: one Director (a man) and one Secretary Resignation of 2 people: one Director (a man) and one Secretary
Registry Oct 14, 2019 Oct 7, 2019 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Oct 14, 2019 Oct 7, 2019 Statutory changes Statutory changes
Registry Oct 11, 2019 Oct 5, 2019 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Oct 11, 2019 Oct 5, 2019 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Financials Jan 14, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jan 9, 2015 Dec 30, 2014 Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Jan 9, 2015 Dec 30, 2014 Two appointments: 2 men Two appointments: 2 men
Financials Jun 13, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 13, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 13, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 3, 2014 Jan 27, 2014 Appointment of a person as Representative Appointment of a person as Representative
Registry Jan 31, 2014 Jan 23, 2014 Resignation of one Deputy Secretary Resignation of one Deputy Secretary
Registry Jan 31, 2014 Jan 23, 2014 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Dec 9, 2013 Nov 28, 2013 Resignation of one Representative Resignation of one Representative
Registry May 7, 2013 Apr 25, 2013 Six appointments: 2 companies, 3 men and a woman Six appointments: 2 companies, 3 men and a woman
Registry Jan 29, 2013 Jan 21, 2013 Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Jan 29, 2013 Jan 21, 2013 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Nov 18, 2010 Nov 8, 2010 Statutory changes Statutory changes
Registry Jul 13, 2010 Jul 1, 2010 Statutory changes 2759... Statutory changes 2759...
Registry Jul 13, 2010 Jul 1, 2010 Change of registered office Change of registered office
Registry Nov 3, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 19, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Oct 19, 2009 Feb 12, 2010 Appointment of a person Appointment of a person

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