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Dato Capital Spain

MADRID INVESTMENT TRUST MANAGEMENT SA

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 Anónima (Public Limited Company), Active
VAT Number (CIF) A82186149
Universal Entity Code0693-9655-7268-9999
Record last updated Monday, January 30, 2017 7:52:04 AM UTC
Official Address Maiquez 38 Madrid 28009
There are 152 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28009
Sector Promotion of real estate

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MADRID INVESTMENT TRUST MANAGEMENT S.A. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Jan 30, 2017 Jan 23, 2017 Errata Errata
Tax Apr 25, 2013 Apr 23, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Mar 7, 2013 Mar 5, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Mar 7, 2013 Mar 5, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Sep 4, 2012 Aug 31, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax May 22, 2012 May 18, 2012 Tax Management related Communication Tax Management related Communication
Tax Dec 8, 2011 Dec 5, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 11, 2011 Oct 7, 2011 Enforced Liquidation 402... Enforced Liquidation 402...
Registry Nov 17, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 17, 2009 Oct 1, 2009 Filing Of Financial Statement 8604... Filing Of Financial Statement 8604...
Registry Nov 11, 2009 Feb 12, 2010 Reelection Reelection
Registry Nov 11, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Nov 14, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 16, 2006 Filing Of Financial Statement 7453... Filing Of Financial Statement 7453...
Registry Feb 24, 2005 Feb 11, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 1, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 26, 2003 Nov 11, 2003 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 16, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 23, 2001 Filing Of Financial Statement 5149... Filing Of Financial Statement 5149...
Registry Oct 25, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 6, 1999 Filing Of Financial Statement 2717... Filing Of Financial Statement 2717...
Registry Mar 1, 1999 Feb 16, 1999

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