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Dato Capital Spain

SERVICIOS INTEGRADOS CONDE DUQUE SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
  • 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

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B82287384
Universal Entity Code5331-7036-9126-3060
Record last updated Thursday, May 17, 2018 5:41:59 AM UTC
Official Address Balbina Valverde 21 Madrid 28036
There are 103 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28036
Sector Consultation and advice on business and management

Charts

Visits

SERVICIOS INTEGRADOS CONDE DUQUE S.L. (Spain) Page visits 2024

Searches

SERVICIOS INTEGRADOS CONDE DUQUE S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry May 17, 2018 May 7, 2018 Resignation of 2 people: one Sole Administrator and one Agent (a woman) Resignation of 2 people: one Sole Administrator and one Agent (a woman)
Registry May 17, 2018 May 7, 2018 Two appointments: a woman and a person Two appointments: a woman and a person
Registry May 17, 2018 May 7, 2018 Dissolution Dissolution
Registry May 17, 2018 May 7, 2018 Extinction Extinction
Financials Sep 22, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 22, 2017 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 22, 2017 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 22, 2017 Sep 15, 2017 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Sep 22, 2017 Sep 15, 2017 Appointment of a woman as Agent Appointment of a woman as Agent
Financials Jun 14, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jun 14, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jun 14, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Feb 18, 2014 Feb 13, 2014 Inclusion in Mandatory Electronic Notification because of self-assesments Inclusion in Mandatory Electronic Notification because of self-assesments
Tax May 28, 2013 May 24, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 22, 2013 Jan 18, 2013 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Jan 15, 2013 Jan 11, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Dec 18, 2012 Dec 14, 2012 Two records of Enforced Liquidation 402... Two records of Enforced Liquidation 402...
Tax Nov 13, 2012 Nov 8, 2012 Reduction demand applied Reduction demand applied
Tax Oct 25, 2012 Oct 23, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 20, 2012 Sep 18, 2012 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Sep 13, 2012 Sep 11, 2012 Enforced Liquidation Enforced Liquidation
Tax Aug 23, 2012 Aug 21, 2012 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Jul 17, 2012 Jul 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 19, 2012 Jun 15, 2012 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Jun 12, 2012 Jun 8, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax May 15, 2012 May 11, 2012 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax May 15, 2012 May 11, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Apr 17, 2012 Apr 13, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 17, 2012 Apr 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Apr 3, 2012 Mar 30, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Mar 15, 2012 Mar 13, 2012 Two records of Enforced Liquidation 402... Two records of Enforced Liquidation 402...
Tax Mar 15, 2012 Mar 13, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Mar 13, 2012 Mar 9, 2012 VAT Liquidation Proposal VAT Liquidation Proposal
Tax Feb 21, 2012 Feb 17, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Dec 22, 2011 Dec 20, 2011 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Dec 22, 2011 Dec 20, 2011 Enforced Liquidation Enforced Liquidation
Tax Dec 15, 2011 Dec 13, 2011 Provisional liquidation with disciplinary action Provisional liquidation with disciplinary action
Tax Dec 6, 2011 Dec 2, 2011 Reduction demand applied Reduction demand applied
Tax Dec 6, 2011 Dec 2, 2011 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Dec 6, 2011 Dec 2, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Dec 6, 2011 Dec 2, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Dec 6, 2011 Dec 2, 2011 Compensation Resolution Compensation Resolution
Tax Nov 8, 2011 Nov 4, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 1, 2011 Oct 28, 2011 Two records of Voluntary deferral/split of interests Two records of Voluntary deferral/split of interests
Tax Oct 20, 2011 Oct 18, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 20, 2011 Oct 18, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Registry Oct 17, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2011 Filing Of Financial Statement 8049... Filing Of Financial Statement 8049...
Registry Oct 17, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2011 Sep 1, 2011 Filing Of Financial Statement 8050... Filing Of Financial Statement 8050...
Tax Oct 11, 2011 Oct 7, 2011 Six records of Enforced Liquidation Six records of Enforced Liquidation
Tax Oct 11, 2011 Oct 7, 2011 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Sep 27, 2011 Sep 23, 2011 Enforced Liquidation Enforced Liquidation
Tax Aug 2, 2011 Jul 29, 2011 Tax Management related Communication Tax Management related Communication
Tax Jul 21, 2011 Jul 15, 2011 Two records of Tax Management related Communication Two records of Tax Management related Communication
Registry Oct 8, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 24, 2007 Filing Of Financial Statement 6249... Filing Of Financial Statement 6249...
Registry Aug 24, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 28, 2004 Filing Of Financial Statement 1719... Filing Of Financial Statement 1719...
Registry Aug 8, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 16, 2002 Filing Of Financial Statement 2148... Filing Of Financial Statement 2148...
Registry Aug 9, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry May 18, 2000 Filing Of Financial Statement 958... Filing Of Financial Statement 958...
Registry Apr 17, 2000 Statement of individual company Statement of individual company
Registry Jun 17, 1999 May 31, 1999

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