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Dato Capital Spain

CIA INTERNACIONAL BOMBEOS INTERSAT SL

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 Limitada
VAT Number (CIF) B80655863
Record last updated Tuesday, April 28, 2015 6:18:37 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Sector bulge, fish

Charts

Visits

CIA INTERNACIONAL BOMBEOS INTERSAT SL (Spain) Page visits 2024

Searches

CIA INTERNACIONAL BOMBEOS INTERSAT SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Apr 28, 2015 Apr 24, 2015 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 19, 2015 Mar 17, 2015 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 24, 2015 Feb 20, 2015 Enforced Liquidation Enforced Liquidation
Tax Dec 18, 2014 Dec 16, 2014 Issuance of Request Issuance of Request
Tax Nov 25, 2014 Nov 21, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 18, 2014 Nov 14, 2014 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Nov 11, 2014 Nov 6, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Nov 4, 2014 Oct 31, 2014 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Oct 14, 2014 Oct 10, 2014 Notification of real estate seizure Notification of real estate seizure
Tax Sep 16, 2014 Sep 12, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Aug 28, 2014 Aug 26, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Aug 12, 2014 Aug 8, 2014 Reduction demand applied Reduction demand applied
Tax Aug 7, 2014 Aug 5, 2014 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Jul 15, 2014 Jul 11, 2014 Enforced Liquidation Enforced Liquidation
Tax May 27, 2014 May 23, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Feb 27, 2014 Feb 25, 2014 Credit seizure notification Credit seizure notification
Tax Feb 20, 2014 Feb 18, 2014 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Jan 16, 2014 Jan 14, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Dec 3, 2013 Nov 29, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Dec 3, 2013 Nov 29, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 1, 2013 Sep 27, 2013 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Aug 6, 2013 Aug 2, 2013 Enforced Liquidation Enforced Liquidation
Tax Jul 25, 2013 Jul 23, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 25, 2013 Jul 23, 2013 Two records of Provisional VAT Liquidation Two records of Provisional VAT Liquidation
Tax Jul 16, 2013 Jul 12, 2013 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Mar 28, 2013 Mar 26, 2013 Three records of Proposals of VAT liquidation Three records of Proposals of VAT liquidation
Tax Mar 28, 2013 Mar 26, 2013 Other Generic Tax Management Other Generic Tax Management
Tax Apr 17, 2012 Apr 13, 2012 Generic Management Tax Generic Management Tax

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