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Dato Capital Spain

S C I SERVICIOS DE CONTROL E INSPECCION SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A78024668
Universal Entity Code7624-4435-5076-5291
Record last updated Tuesday, August 27, 2024 9:21:59 PM UTC
Official Address Ajalvir
Region Madrid, Community Of Madrid
Postal Code 28864
Sector administration, agency, control, course, inspection

Charts

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S C I SERVICIOS DE CONTROL E INSPECCION SA (Spain) Page visits 2024

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S C I SERVICIOS DE CONTROL E INSPECCION SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Aug 26, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jan 4, 2024 Dec 27, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 22, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 16, 2023 Jan 9, 2023 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jan 16, 2023 Jan 9, 2023 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Registry Jan 16, 2023 Jan 9, 2023 Statutory changes Statutory changes
Registry Jan 16, 2023 Jan 9, 2023 Other items Other items
Financials Aug 23, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 4, 2022 Feb 25, 2022 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Sep 27, 2021 Sep 20, 2021 Reelection Reelection
Financials Sep 6, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 24, 2021 Mar 16, 2021 Sole proprietorship Sole proprietorship
Registry Mar 9, 2021 Mar 2, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 9, 2021 Mar 2, 2021 Other items Other items
Financials Jan 16, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 23, 2020 Oct 16, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 25, 2020 Sep 18, 2020 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a woman) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a woman)
Registry Jul 14, 2020 Jul 7, 2020 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jul 14, 2020 Jul 7, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Sep 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 4, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Nov 23, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 28, 2017 Jun 20, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 6, 2017 Jan 27, 2017 Reelection Reelection
Registry Dec 19, 2016 Dec 7, 2016 Partial excision Partial excision
Registry Nov 23, 2016 Nov 15, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 20, 2016 Oct 11, 2016 Reelection Reelection
Financials Sep 24, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 1, 2016 Aug 24, 2016 Statement of individual company Statement of individual company
Financials Oct 5, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 11, 2015 Jun 2, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 10, 2014 Dec 1, 2014 Reduction of capital Reduction of capital
Financials Sep 29, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 20, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 20, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 20, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 16, 2014 Jun 9, 2014 Reelection Reelection
Registry Dec 26, 2013 Dec 17, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 25, 2012 Expansion of corporate purpose Expansion of corporate purpose
Registry Nov 10, 2011 Oct 28, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 10, 2011 Oct 28, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 10, 2011 Oct 28, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 10, 2011 Oct 28, 2011 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Nov 10, 2011 Oct 28, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 7, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 7, 2011 Filing Of Financial Statement 7438... Filing Of Financial Statement 7438...
Registry Apr 5, 2011 Mar 23, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 5, 2011 Mar 23, 2011 Resignation of one Representative (a man) 1516... Resignation of one Representative (a man) 1516...
Registry Mar 25, 2011 Mar 15, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 25, 2011 Mar 15, 2011 Appointment of a man as Representative 1350... Appointment of a man as Representative 1350...
Registry Feb 7, 2011 Jan 21, 2011 Reelection Reelection
Registry Feb 7, 2011 Jan 21, 2011 Reelection 523... Reelection 523...
Registry Jan 7, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 8, 2010 Mar 26, 2010 Expansion of corporate purpose Expansion of corporate purpose
Registry Apr 8, 2010 Mar 26, 2010 Expansion of corporate purpose 1429... Expansion of corporate purpose 1429...
Registry Mar 16, 2010 Mar 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 16, 2010 Mar 1, 2010 Filing Of Financial Statement 1309... Filing Of Financial Statement 1309...
Registry Mar 16, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 28, 2009 Apr 1, 2009 Filing Of Financial Statement 1223... Filing Of Financial Statement 1223...
Registry Apr 28, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 9, 2008 Jun 26, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry May 8, 2008 Apr 24, 2008 Appointment of a man as Representative 2330... Appointment of a man as Representative 2330...
Registry Mar 17, 2008 Mar 5, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 12, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 5, 2007 Feb 19, 2007 Reelection Reelection
Registry Jan 19, 2007 Jan 5, 2007 Reelection 322... Reelection 322...
Registry Sep 29, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 23, 2004 Jun 10, 2004 Three appointments: 3 women Three appointments: 3 women
Registry Mar 15, 2004 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Mar 4, 2004 Feb 20, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 25, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 2, 2003 Nov 19, 2003 Two appointments: 2 men Two appointments: 2 men

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