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Dato Capital Spain

VERIFIC CONSULTING SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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, Extinguished company
VAT Number (CIF) B83493098
Universal Entity Code0097-2224-0181-4122
Record last updated Thursday, July 21, 2022 6:00:40 AM UTC
Official Address The Alfonso Xii street 20 Madrid 28001
There are 998 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28001
Phone number 913645813
Sector Accounting, bookkeeping, and auditing

Charts

Visits

VERIFIC CONSULTING S.L. (Spain) Page visits 2024

Searches

VERIFIC CONSULTING S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jul 21, 2022 Jul 14, 2022 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 21, 2022 Jul 14, 2022 Dissolution Dissolution
Registry Jul 21, 2022 Jul 14, 2022 Extinction Extinction
Financials Oct 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 8, 2021 Jun 1, 2021 Change of registered office Change of registered office
Financials Jun 1, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Apr 25, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 20, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Nov 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jun 26, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jun 26, 2017 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 14, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Mar 12, 2014 Mar 5, 2014 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Mar 12, 2014 Mar 5, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 12, 2014 Mar 5, 2014 Statutory changes Statutory changes
Registry Mar 12, 2014 Mar 5, 2014 Change of registered office Change of registered office
Registry Mar 12, 2014 Mar 5, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Mar 6, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Mar 6, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Mar 5, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Mar 5, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Mar 5, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Registry Apr 29, 2011 Apr 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 29, 2011 Filing Of Financial Statement 1430... Filing Of Financial Statement 1430...
Registry Apr 29, 2011 Apr 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 6, 2010 Filing Of Financial Statement 1481... Filing Of Financial Statement 1481...
Registry Nov 3, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2007 Filing Of Financial Statement 7691... Filing Of Financial Statement 7691...
Registry Sep 14, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 6, 2005 May 24, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 20, 2003

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