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Dato Capital Spain

METODOS DE INVESTIGACION 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) A80294598
Record last updated Monday, December 8, 2014 12:49:08 PM UTC
Official Address Duque De Liria 2 1 Izquierda 28015 Madrid
There are 28 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28015
Sector method, opinion

Charts

Visits

METODOS DE INVESTIGACION SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax May 6, 2014 Apr 30, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 17, 2013 Oct 15, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Sep 5, 2013 Sep 3, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Feb 26, 2013 Feb 22, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Oct 25, 2012 Oct 23, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Sep 13, 2012 Sep 11, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax May 29, 2012 May 25, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Jul 30, 2008 Jul 17, 2008 Resignation of 2 people: one Director (a man), one President, one Agent, one Secretary and one Ceo (a man) Resignation of 2 people: one Director (a man), one President, one Agent, one Secretary and one Ceo (a man)
Registry Jul 16, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 5, 2007 Filing Of Financial Statement 3720... Filing Of Financial Statement 3720...
Registry Apr 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 29, 2004 Jul 13, 2004 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary
Registry Jun 3, 2004 May 21, 2004 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 3, 2004 May 21, 2004 Resignation of one Representative Resignation of one Representative
Registry May 20, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 2003 Filing Of Financial Statement 3188... Filing Of Financial Statement 3188...
Registry Aug 29, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 16, 2002 Change of registered office Change of registered office
Registry Jul 4, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 1999 Change of registered office Change of registered office
Registry Aug 18, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 11, 1999 Jul 23, 1999 Three appointments: a person, a woman and a man Three appointments: a person, a woman and a man
Registry Aug 12, 1998 Filing Of Financial Statement Filing Of Financial Statement

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