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Dato Capital Spain

SISTEMAS Y TRATAMIENTO DE INFORMACION SA

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 Anónima (Public Limited Company), Active
VAT Number (CIF) A28731263
Record last updated Thursday, December 4, 2014 8:53:52 PM UTC
Sector consultancy, software, supply

Charts

Visits

SISTEMAS Y TRATAMIENTO DE INFORMACION SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Oct 7, 2014 Oct 3, 2014 Formalities for hearing Formalities for hearing
Tax Apr 23, 2013 Apr 19, 2013 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Oct 30, 2012 Oct 26, 2012 Four records of Reduction demand applied Four records of Reduction demand applied
Tax Oct 2, 2012 Sep 28, 2012 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Mar 15, 2012 Mar 13, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 13, 2012 Mar 9, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Nov 17, 2011 Nov 15, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 1, 2011 Oct 28, 2011 Request Letter Request Letter
Tax Oct 18, 2011 Oct 14, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Oct 6, 2011 Oct 4, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 6, 2011 Oct 4, 2011 Request Letter Request Letter
Registry Nov 27, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 26, 2002 Filing Of Financial Statement 9008... Filing Of Financial Statement 9008...
Registry Oct 29, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 20, 2001 Resignation of 3 people: one Vocal Tip, one President (a man), one One Ceo and one Secretary (a woman) Resignation of 3 people: one Vocal Tip, one President (a man), one One Ceo and one Secretary (a woman)
Registry Jan 9, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 17, 2000 Filing Of Financial Statement 241... Filing Of Financial Statement 241...
Registry Nov 12, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 11, 1998 Filing Of Financial Statement 1205... Filing Of Financial Statement 1205...
Registry Jun 3, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 12, 1998 Jul 17, 1996 Errata Errata

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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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