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Dato Capital Spain

AICA INVERSIONES SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
  • 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) B80311111
Record last updated Friday, June 16, 2017 8:52:45 PM UTC
Official Address Mayor 16 Madrid
Locality Madrid
Region Community Of Madrid
Sector Other Business

Charts

Visits

AICA INVERSIONES SL (Spain) Page visits 2024

Searches

AICA INVERSIONES SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Financials Jun 16, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jun 16, 2017 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jun 16, 2017 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Aug 6, 2013 Aug 2, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Mar 28, 2013 Mar 26, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Feb 7, 2013 Feb 5, 2013 Request Letter Request Letter
Tax Oct 2, 2012 Sep 28, 2012 Enforced Liquidation Enforced Liquidation
Tax May 22, 2012 May 18, 2012 Reduction demand applied Reduction demand applied
Tax Nov 17, 2011 Nov 15, 2011 Liquidation Surcharge Liquidation Surcharge
Registry Oct 22, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2010 Oct 1, 2010 Filing Of Financial Statement 8761... Filing Of Financial Statement 8761...
Registry Oct 13, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2010 Filing Of Financial Statement 8152... Filing Of Financial Statement 8152...
Registry Oct 13, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2010 Sep 1, 2010 Filing Of Financial Statement 8152... Filing Of Financial Statement 8152...
Registry Oct 13, 2010 Sep 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2010 Sep 1, 2010 Filing Of Financial Statement 8152... Filing Of Financial Statement 8152...
Registry Jun 24, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 24, 2003 Filing Of Financial Statement 1414... Filing Of Financial Statement 1414...
Registry Jan 14, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 14, 2002 Filing Of Financial Statement 542... Filing Of Financial Statement 542...
Registry Apr 27, 2000 Apr 11, 2000 Capital increase Capital increase
Registry Nov 30, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 30, 1999 Jul 15, 1999 Change of registered office Change of registered office
Registry Dec 16, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 9, 1998 Filing Of Financial Statement 6584... Filing Of Financial Statement 6584...

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