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Dato Capital Spain

PREVENCION ASESORES Y AUDITORES SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • published register entry of company incorporation
  • 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

IBEROAMERICANA DE TRANSFERENCIAS Y COMUNICACIONES S.L.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B82617887
Record last updated Friday, February 18, 2022 10:00:41 PM UTC
Official Address The Orense street 7 Madrid 28020 Madrid
There are 3,926 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28020
Sector retail, specialize, store

Charts

Visits

PREVENCION ASESORES Y AUDITORES SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Feb 18, 2022 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Dec 27, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jun 11, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 11, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jun 11, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Dec 13, 2011 Nov 29, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 13, 2011 Nov 29, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 13, 2011 Nov 29, 2011 Change of company name Change of company name
Registry Dec 13, 2011 Nov 29, 2011 Change of registered office Change of registered office
Registry Dec 13, 2011 Nov 29, 2011 Change of company purpose Change of company purpose
Registry Dec 13, 2011 Nov 29, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 14, 2009 Dec 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 14, 2009 Dec 1, 2008 Filing Of Financial Statement 221... Filing Of Financial Statement 221...
Registry Jan 14, 2009 Dec 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 14, 2009 Dec 1, 2008 Filing Of Financial Statement 217... Filing Of Financial Statement 217...
Registry Jan 14, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 14, 2009 Filing Of Financial Statement 218... Filing Of Financial Statement 218...
Registry Jan 14, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 14, 2009 Filing Of Financial Statement 217... Filing Of Financial Statement 217...
Registry Jan 14, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 14, 2009 Dec 1, 2008 Filing Of Financial Statement 217... Filing Of Financial Statement 217...
Registry Oct 3, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 5, 2003 Filing Of Financial Statement 745... Filing Of Financial Statement 745...
Registry Jun 24, 2002 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 28, 2000 Sep 14, 2000 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Apr 26, 2000 Apr 10, 2000

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