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Dato Capital Spain

SMART CARD SYSTEMS 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) B81506560
Record last updated Monday, November 24, 2014 3:07:26 PM UTC
Official Address Peyroncely 34 Madrid 28053
There are 64 companies registered at this street
Postal Code 28053
Sector architectural, engineer, engineering, technical, consultancy

Charts

Visits

SMART CARD SYSTEMS S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry May 14, 2003 Apr 29, 2003 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Apr 16, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 2, 2003 Mar 20, 2003 Statutory changes Statutory changes
Registry Apr 26, 2002 Resignation of 2 people: one Director (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man) and one Ceo (a man)
Registry Jan 10, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 16, 2001 Resignation of 6 people: one Joint Ceo (a man), one Joint And Several Ceo (a man), one Vocal Tip, one President (a man) and one Secretary (a man) Resignation of 6 people: one Joint Ceo (a man), one Joint And Several Ceo (a man), one Vocal Tip, one President (a man) and one Secretary (a man)
Registry Jun 16, 2000 Other items Other items
Registry May 25, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 11, 2000 Mar 28, 2000 Resignation of a woman Resignation of a woman
Registry Oct 8, 1999 Sep 24, 1999 Change of registered office Change of registered office
Registry Sep 6, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 3, 1999 May 18, 1999 Resignation of one Vocal Tip Resignation of one Vocal Tip
Registry Sep 3, 1998 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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