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Dato Capital Spain

TECNOLOGIAS DE IDENTIFICACION IDENTIA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
VAT Number (CIF) B84461540
Record last updated Tuesday, August 8, 2023 9:51:53 PM UTC
Official Address The Felix De La Cruz street 133 Villanueva Del Pardillo,Madrid Villanueva Del Pardillo 28229
There are 15 companies registered at this street
Locality Villanueva Del Pardillo
Region Community Of Madrid
Postal Code 28229
Sector Wholesale of electrical household appliances and radio and television

Charts

Visits

TECNOLOGIAS DE IDENTIFICACION IDENTIA S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Aug 8, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Sep 13, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 3, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 22, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 23, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 22, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 15, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jun 14, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials May 9, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials May 19, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 19, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 19, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 19, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Mar 8, 2012 Feb 24, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 19, 2011 Appointment of a person as Auditor 3020... Appointment of a person as Auditor 3020...
Registry Jul 19, 2011 Jul 7, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 10, 2010 Oct 28, 2010 Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry Nov 10, 2010 Oct 28, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 10, 2010 Oct 28, 2010 Capital increase Capital increase
Registry Nov 10, 2010 Oct 28, 2010 Statutory changes Statutory changes
Registry Sep 16, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 9, 2009 Nov 27, 2009 Capital increase Capital increase
Registry Dec 9, 2009 Nov 27, 2009 Change of registered office Change of registered office
Registry Jul 31, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 31, 2009 Filing Of Financial Statement 1833... Filing Of Financial Statement 1833...
Registry Jun 16, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 2007 Oct 17, 2007 Capital increase Capital increase
Registry Jul 4, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 21, 2006 Nov 6, 2006 Resignation of 5 people: one Joint Ceo (a man), one Director (a man), one President and one Secretary (a man) Resignation of 5 people: one Joint Ceo (a man), one Director (a man), one President and one Secretary (a man)
Registry Jun 15, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 22, 2005

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