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Dato Capital Spain

TOP INFO TECH IBERICA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2010)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and 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, Active
VAT Number (CIF) B81849051
Record last updated Sunday, March 23, 2014 7:08:39 AM UTC
Official Address The Castaño street 17 28230 Matas-Pinar-Monte Rozas Las, Matas-Pinar-Monte Rozas (Las)
There are 11 companies registered at this street
Locality Matas-Pinar-Monte Rozas (Las)
Region Madrid, Community Of Madrid
Postal Code 28230
Phone number 916228358
Sector consultancy, software, supply

Charts

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Directors

Document Type Publication date Registry Date Download link
Financials Apr 16, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Apr 16, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Apr 16, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Jun 26, 2012 Jun 22, 2012 Compensation Resolution Compensation Resolution
Tax Nov 1, 2011 Oct 28, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 20, 2011 Oct 18, 2011 Notification of bank account seizure Notification of bank account seizure
Registry May 30, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 30, 2011 May 1, 2011 Filing Of Financial Statement 1604... Filing Of Financial Statement 1604...
Registry Apr 11, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 11, 2011 Mar 1, 2011 Filing Of Financial Statement 1265... Filing Of Financial Statement 1265...
Registry Apr 11, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 11, 2011 Filing Of Financial Statement 1265... Filing Of Financial Statement 1265...
Registry Apr 11, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 11, 2011 Filing Of Financial Statement 1264... Filing Of Financial Statement 1264...
Registry Apr 11, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 11, 2011 Mar 1, 2011 Filing Of Financial Statement 1264... Filing Of Financial Statement 1264...
Registry Apr 11, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 11, 2011 Mar 1, 2011 Filing Of Financial Statement 1265... Filing Of Financial Statement 1265...
Registry Apr 11, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 11, 2011 Mar 1, 2011 Filing Of Financial Statement 1265... Filing Of Financial Statement 1265...
Registry Apr 11, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 11, 2011 Mar 1, 2011 Filing Of Financial Statement 1265... Filing Of Financial Statement 1265...
Registry Apr 11, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 20, 2005 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry May 25, 2005 May 11, 2005 Change of registered office Change of registered office
Registry Jul 23, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry May 26, 2003 Filing Of Financial Statement 1222... Filing Of Financial Statement 1222...
Registry Nov 18, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 14, 2001 Filing Of Financial Statement 1166... Filing Of Financial Statement 1166...
Registry Nov 30, 2000 Nov 20, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry May 25, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 27, 2000 Apr 11, 2000 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jun 2, 1999 Filing Of Financial Statement Filing Of Financial Statement

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