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Dato Capital Spain

NAME IT SPAIN SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B84399690
Record last updated Saturday, December 6, 2014 6:47:40 AM UTC
Official Address Lagasca 13 Madrid 28001
There are 1,936 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28001
Sector ten

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NAME IT SPAIN SL. (Spain) Searches 2025
Document Type Publication date Registry Date Download link
Tax May 28, 2013 May 24, 2013 Five records of Enforced Liquidation Five records of Enforced Liquidation
Tax Apr 23, 2013 Apr 19, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jan 15, 2013 Jan 11, 2013 Notification of personal property seizure Notification of personal property seizure
Tax Oct 30, 2012 Oct 26, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Sep 20, 2012 Sep 18, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jun 12, 2012 Jun 8, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 13, 2012 Mar 9, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Nov 1, 2011 Oct 28, 2011 Notification of personal property seizure Notification of personal property seizure
Tax Oct 18, 2011 Oct 14, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Oct 6, 2011 Oct 4, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Dec 3, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 21, 2007 Mar 8, 2007 Resignation of 4 people: one Director (a man), one President (a man), one Agent (a man), one Secretary and one Ceo Resignation of 4 people: one Director (a man), one President (a man), one Agent (a man), one Secretary and one Ceo
Registry Dec 26, 2006 Dec 12, 2006 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 4, 2005 Oct 21, 2005 Change of company name Change of company name
Registry Sep 27, 2005 Sep 14, 2005 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 9, 2005 Jul 27, 2005

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