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Dato Capital Spain

ROYAL INTELLIGENT IBERICA SL

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 Limitada
VAT Number (CIF) B84439983
Record last updated Tuesday, December 30, 2014 1:09:10 PM UTC
Official Address Ruiz Jimenez 3 Madrid 28015
There are 105 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28015
Sector intelligent, royal

Charts

Visits

ROYAL INTELLIGENT IBERICA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Oct 7, 2014 Oct 3, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
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 12, 2013 Sep 10, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 5, 2013 Sep 3, 2013 Two records of Enforced Liquidation Two 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 10, 2012 May 8, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Sep 4, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Jan 19, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 12, 2006 Nov 28, 2006 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 8, 2006 Oct 23, 2006 Change of registered office Change of registered office
Registry Oct 27, 2006 Oct 16, 2006 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 7, 2005 Sep 26, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 7, 2005 Sep 26, 2005

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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