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Dato Capital Spain

SISTEMAS DE INTELIGENCIA ARTIFICIAL SA

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A78898913
Record last updated Tuesday, February 10, 2015 11:25:58 PM UTC
Official Address The Hospital street 1 Pozuelo De Alarcon 28223
There are 48 companies registered at this street
Postal Code 28223
Phone number 917991030
Sector computer, material, science, supply

Charts

Visits

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Directors

Document Type Publication date Registry Date Download link
Tax Feb 10, 2015 Feb 6, 2015 Notification of personal property seizure Notification of personal property seizure
Tax Sep 2, 2014 Aug 29, 2014 Enforced Liquidation Enforced Liquidation
Tax Feb 27, 2014 Feb 25, 2014 Reduction demand applied Reduction demand applied
Tax Feb 11, 2014 Feb 7, 2014 Enforced Liquidation Enforced Liquidation
Tax Jul 18, 2013 Jul 16, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 15, 2013 Jan 11, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 18, 2012 Dec 14, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 11, 2012 Sep 7, 2012 Reduction demand applied Reduction demand applied
Tax Aug 28, 2012 Aug 24, 2012 Enforced Liquidation Enforced Liquidation
Tax May 15, 2012 May 11, 2012 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Dec 1, 2011 Nov 29, 2011 Request to declare Request to declare
Tax Oct 11, 2011 Oct 7, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 20, 2011 Sep 16, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Apr 13, 2007 Mar 30, 2007 Sole proprietorship Sole proprietorship
Registry Jan 19, 2007 Jan 9, 2007 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Nov 30, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 7, 2006 Jan 24, 2006 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Feb 7, 2006 Jan 24, 2006 Statement of individual company Statement of individual company
Registry May 10, 2005 Apr 25, 2005 Dividend payout liabilities Dividend payout liabilities
Registry May 21, 2004 May 11, 2004 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Dec 9, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 26, 2003 Filing Of Financial Statement 4710... Filing Of Financial Statement 4710...
Registry Sep 26, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 30, 2001 Oct 30, 2001 Change of registered office Change of registered office
Registry Sep 17, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 18, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 9, 1999 May 25, 1999 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry Jul 22, 1998 Filing Of Financial Statement Filing Of Financial Statement

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