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Dato Capital Spain

TECNOLOGIA DE INFORMACION PARA NEGOCIOS 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) B60500394
Record last updated Saturday, December 6, 2014 8:35:01 AM UTC
Official Address Orense 85 Madrid 28020
There are 3,858 companies registered at this street
Postal Code 28020
Sector book

Charts

Visits

TECNOLOGIA DE INFORMACION PARA NEGOCIOS S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Jan 17, 2013 Jan 15, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Oct 2, 2012 Sep 28, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 13, 2012 Mar 9, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Sep 20, 2011 Sep 16, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 20, 2011 Sep 16, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Registry Apr 25, 2007 Apr 11, 2007 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 5, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 25, 2005 Filing Of Financial Statement 2678... Filing Of Financial Statement 2678...
Registry May 26, 2004 May 12, 2004 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 12, 2004 Mar 26, 2004 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Sep 22, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 28, 2003 Mar 14, 2003 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Feb 17, 2003 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Jan 22, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 13, 2002 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Nov 7, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 21, 2001 Filing Of Financial Statement 7664... Filing Of Financial Statement 7664...
Registry Dec 7, 2001 Nov 22, 2001 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Mar 8, 2001 Feb 22, 2001 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 1, 2001 Feb 16, 2001 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 11, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 17, 2000 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 18, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 23, 1999 Change of registered office Change of registered office
Registry Feb 23, 1999 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Feb 23, 1999 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Feb 23, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 23, 1999 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Feb 23, 1999 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry Feb 23, 1999 Change of registered office Change of registered office
Registry Mar 26, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 26, 1998 Filing Of Financial Statement 807... Filing Of Financial Statement 807...
Registry Mar 26, 1998 Filing Of Financial Statement Filing Of Financial Statement

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