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Dato Capital Spain

SISTEMAS DE INTELIGENCIA DE NEGOCIO SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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, Active
VAT Number (CIF) B93495471
Universal Entity Code2928-6617-5957-5915
Record last updated Friday, January 5, 2024 7:12:16 AM UTC
Official Address The Louis Pasteur avenue 47 Málaga 29010
There are 92 companies registered at this street
Postal Code 29010
Sector Database-related activities

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SISTEMAS DE INTELIGENCIA DE NEGOCIO SL (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Jan 5, 2024 Dec 27, 2023 Resignation of 5 people: one Director, one Deputy Chief No, one Non-Board Secretary, one President and one Ceo Resignation of 5 people: one Director, one Deputy Chief No, one Non-Board Secretary, one President and one Ceo
Registry Jan 5, 2024 Dec 27, 2023 Two appointments: 2 companies Two appointments: 2 companies
Registry Jan 5, 2024 Dec 27, 2023 Other items Other items
Registry Feb 28, 2023 Feb 20, 2023 Capital increase Capital increase
Financials Jan 9, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 11, 2022 Oct 31, 2022 Change of registered office Change of registered office
Registry Mar 15, 2022 Mar 8, 2022 Capital increase Capital increase
Financials Nov 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 22, 2020 Dec 14, 2020 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Dec 22, 2020 Dec 14, 2020 Capital increase Capital increase
Registry Dec 9, 2020 Nov 24, 2020 Appointment of a man as Representative Appointment of a man as Representative
Financials Nov 27, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 23, 2020 Nov 13, 2020 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Nov 23, 2020 Nov 13, 2020 Appointment of a person as President, Ceo and Director Appointment of a person as President, Ceo and Director
Registry Oct 1, 2020 Sep 24, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2020 Sep 24, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2020 Sep 24, 2020 Change of registered office Change of registered office
Registry Nov 7, 2019 Oct 10, 2019 Expansion of corporate purpose Expansion of corporate purpose
Registry Nov 7, 2019 Oct 10, 2019 Capital increase Capital increase
Registry Nov 7, 2019 Oct 10, 2019 Other items Other items
Registry Oct 21, 2019 Oct 10, 2019 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 21, 2019 Oct 10, 2019 Five appointments: 4 men and a person Five appointments: 4 men and a person
Registry Oct 21, 2019 Oct 10, 2019 Other items Other items
Registry Oct 21, 2019 Oct 10, 2019 Appointment of a man as Ceo Appointment of a man as Ceo
Financials Aug 8, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 18, 2019 Jun 6, 2019 Capital increase Capital increase
Financials Sep 24, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 6, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 1, 2016 Jul 25, 2016
Registry Aug 1, 2016 Jul 25, 2016 Statement of individual company Statement of individual company
Registry Aug 1, 2016 Jul 25, 2016 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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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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