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Dato Capital Spain

TELEFONICA DATA CARIBE 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), Extinguished company
VAT Number (CIF) A82503921
Record last updated Monday, May 4, 2015 6:58:12 AM UTC
Official Address Beatriz De Bobadilla 14 Madrid 28040
There are 129 companies registered at this street
Postal Code 28040

Charts

Visits

TELEFONICA DATA CARIBE SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry May 4, 2015 Apr 24, 2015 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry May 4, 2015 Apr 24, 2015 Dissolution Dissolution
Registry May 4, 2015 Apr 24, 2015 Extinction Extinction
Registry Dec 17, 2014 Balance sheets Balance sheets
Tax Aug 23, 2012 Aug 21, 2012 Enforced Liquidation Enforced Liquidation
Registry Oct 4, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 15, 2005 Nov 30, 2005 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 Dec 15, 2005 Nov 30, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Aug 20, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 30, 2003 Filing Of Financial Statement 441... Filing Of Financial Statement 441...
Registry May 13, 2002 Apr 25, 2002 Two appointments: a man and a woman Two appointments: a man and a woman
Registry May 13, 2002 Apr 19, 2002 Resignation of 3 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Sep 10, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 10, 2001 Filing Of Financial Statement 2619... Filing Of Financial Statement 2619...
Registry Sep 7, 2001 Aug 23, 2001 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jan 17, 2000 Dec 31, 1999

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