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Dato Capital Spain

COMPAÑIA DE INVESTIGACIONES AVANZADAS SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B04270427
Record last updated Friday, January 16, 2015 4:56:20 PM UTC
Information source Trade Register Almería Padre Luque, s/n
Sector inquest

Charts

Visits

COMPAÑIA DE INVESTIGACIONES AVANZADAS SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Jun 13, 2013 Jun 11, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 15, 2012 Nov 13, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Nov 1, 2012 Oct 30, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Apr 19, 2012 Apr 17, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Dec 21, 2011 Dec 2, 2011 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Dec 21, 2011 Temporary closure registration sheet per drop in the index of legal entities 5058... Temporary closure registration sheet per drop in the index of legal entities 5058...
Tax Dec 20, 2011 Dec 16, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Dec 6, 2011 Dec 2, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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