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Dato Capital Spain

2001 GRUPO IZAHSS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • 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
  • 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
VAT Number (CIF) B83098285
Record last updated Monday, June 16, 2014 6:47:18 AM UTC
Official Address The Puerto Del Escudo street 17 Leganes,Madrid Leganés 28914
There are 15 companies registered at this street
Postal Code 28914
Sector Freight transport by road

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2001 GRUPO IZAHSS S.L. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Financials Jun 16, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax May 6, 2014 Apr 30, 2014 Enforced Liquidation Enforced Liquidation
Tax Mar 18, 2014 Mar 14, 2014 Notification of real estate seizure Notification of real estate seizure
Tax Feb 13, 2014 Feb 11, 2014 Enforced Liquidation Enforced Liquidation
Tax Oct 17, 2013 Oct 15, 2013 Reduction demand applied Reduction demand applied
Tax Oct 1, 2013 Sep 27, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 5, 2013 Sep 3, 2013 Enforced Liquidation 429... Enforced Liquidation 429...
Tax May 28, 2013 May 24, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Mar 19, 2013 Mar 14, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 15, 2013 Jan 11, 2013 Notification of personal property seizure Notification of personal property seizure
Tax Jan 15, 2013 Jan 11, 2013 Five records of Enforced Liquidation Five records of Enforced Liquidation
Tax Dec 18, 2012 Dec 14, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 27, 2012 Nov 23, 2012 Reduction demand applied Reduction demand applied
Tax Oct 25, 2012 Oct 23, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 13, 2012 Sep 11, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 6, 2012 Sep 4, 2012 Provisional Liquidation of Company with Penalty Record Provisional Liquidation of Company with Penalty Record
Tax Jul 24, 2012 Jul 20, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 17, 2012 Jul 13, 2012 Voluntary liquidation of interests Voluntary liquidation of interests
Tax Jun 12, 2012 Jun 8, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 15, 2012 May 11, 2012 Two records of Enforced Liquidation 429... Two records of Enforced Liquidation 429...
Tax May 10, 2012 May 8, 2012 Proposal of Companies Dissolution Proposal of Companies Dissolution
Tax Apr 17, 2012 Apr 13, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 21, 2012 Feb 17, 2012 Enforced Liquidation Enforced Liquidation
Tax Feb 7, 2012 Feb 3, 2012 Request Request
Tax Jan 26, 2012 Jan 24, 2012 Reduction demand applied Reduction demand applied
Tax Jan 12, 2012 Jan 10, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Dec 27, 2011 Dec 23, 2011 Enforced Liquidation Enforced Liquidation
Tax Dec 22, 2011 Dec 20, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Dec 1, 2011 Nov 29, 2011 Reduction demand applied Reduction demand applied
Tax Nov 29, 2011 Nov 25, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 22, 2011 Nov 17, 2011 Notification of bank account seizure Notification of bank account seizure
Tax Oct 11, 2011 Oct 7, 2011 Seven records of Enforced Liquidation Seven records of Enforced Liquidation
Tax Oct 6, 2011 Oct 4, 2011 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Sep 20, 2011 Sep 16, 2011 Notification of bank account seizure Notification of bank account seizure
Tax Jul 26, 2011 Jul 22, 2011 Notification of bank account seizure 429... Notification of bank account seizure 429...
Registry Oct 7, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 24, 2010 May 13, 2010 Change of company purpose Change of company purpose
Registry Dec 11, 2009 Dec 1, 2009 Change of registered office Change of registered office
Registry Dec 4, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 4, 2009 Filing Of Financial Statement 9783... Filing Of Financial Statement 9783...
Registry Dec 3, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 3, 2009 Filing Of Financial Statement 9706... Filing Of Financial Statement 9706...
Registry Dec 3, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 3, 2009 Filing Of Financial Statement 9705... Filing Of Financial Statement 9705...
Registry Dec 3, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 3, 2009 Nov 1, 2009 Filing Of Financial Statement 9705... Filing Of Financial Statement 9705...
Registry Mar 3, 2006 Feb 21, 2006 Change of company name Change of company name
Registry Jul 30, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 15, 2003 Filing Of Financial Statement 9363... Filing Of Financial Statement 9363...
Registry Jan 27, 2003 Jan 14, 2003 Statutory changes Statutory changes
Registry Nov 26, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 21, 2002 Dec 28, 2001 Change of registered office Change of registered office
Registry Jan 9, 2002 Dec 20, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 12, 2001 Oct 26, 2001

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