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Dato Capital Spain

SERVICIOS INTEGRALES DE ACREDITACION 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, Active
VAT Number (CIF) B81449480
Record last updated Thursday, September 8, 2016 8:47:59 AM UTC
Official Address The Corazon De Maria street 27 Madrid 28002
Locality Madrid
Region Community Of Madrid
Postal Code 28002
Phone number 915192784
Sector advice, communication
Document Type Publication date Registry Date Download link
Tax Dec 6, 2012 Dec 4, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Dec 4, 2012 Nov 30, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax May 22, 2012 May 18, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jan 12, 2012 Jan 10, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jan 5, 2012 Jan 3, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 18, 2011 Oct 14, 2011 Resolution with withdrawal agreement 418... Resolution with withdrawal agreement 418...
Tax Sep 20, 2011 Sep 16, 2011 Tax Management related Communication Tax Management related Communication
Registry Sep 13, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 20, 2004 Filing Of Financial Statement 2343... Filing Of Financial Statement 2343...
Registry Dec 4, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 26, 2002 Filing Of Financial Statement 8126... Filing Of Financial Statement 8126...
Registry May 30, 2002 May 13, 2002 Reelection Reelection
Registry Nov 7, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 15, 2000 Capital increase Capital increase
Registry Nov 30, 1999 Filing Of Financial Statement Filing Of Financial Statement

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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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