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Dato Capital Spain

CORPORACION INMOBILIARIA INTERNACIONAL 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) B59517581
Record last updated Tuesday, May 26, 2015 6:22:39 AM UTC
Official Address Diputacio Num 323 Barcelona 08009
There are 2,463 companies registered at this street
Postal Code 08009
Sector corporation, estate, international, real

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CORPORACION INMOBILIARIA INTERNACIONAL SL (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Tax May 26, 2015 May 22, 2015 Two records of Tax Management related Communication Two records of Tax Management related Communication
Tax May 14, 2015 May 12, 2015 Enforced Liquidation Enforced Liquidation
Tax Apr 23, 2015 Apr 21, 2015 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 27, 2015 Jan 23, 2015 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 23, 2014 Oct 21, 2014 Three records of Notification of real estate seizure Three records of Notification of real estate seizure
Tax Aug 12, 2014 Aug 8, 2014 Reduction demand applied Reduction demand applied
Tax Jul 15, 2014 Jul 11, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jun 19, 2014 Jun 17, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Apr 15, 2014 Apr 11, 2014 Enforced Liquidation Enforced Liquidation
Tax Feb 18, 2014 Feb 13, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 21, 2014 Jan 17, 2014 Debtor acceptance procedure Debtor acceptance procedure
Tax Aug 27, 2013 Aug 23, 2013 Reduction demand applied Reduction demand applied
Tax Aug 27, 2013 Aug 23, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 8, 2013 Aug 6, 2013 Enforced Liquidation Enforced Liquidation
Tax Dec 11, 2012 Dec 7, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Nov 29, 2012 Nov 27, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 2, 2012 Sep 28, 2012 Enforced Liquidation Enforced Liquidation
Tax Aug 28, 2012 Aug 24, 2012 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Aug 14, 2012 Aug 10, 2012 Compensation Resolution Compensation Resolution
Tax Aug 14, 2012 Aug 10, 2012 Notification of seizure / refund Notification of seizure / refund
Tax May 24, 2012 May 22, 2012 Provisional Liquidation of Company with Penalty Record Provisional Liquidation of Company with Penalty Record
Tax Mar 20, 2012 Mar 16, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Jan 26, 2012 Jan 24, 2012 Proposal of Companies Dissolution Proposal of Companies Dissolution
Registry Oct 29, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 22, 2010 Jan 12, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 22, 2010 Jan 12, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Sep 25, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 2009 Filing Of Financial Statement 4799... Filing Of Financial Statement 4799...
Registry Oct 29, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 3, 2008 Mar 19, 2008 Partial excision Partial excision
Registry Oct 30, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 14, 2007 Feb 22, 2007 Resignation of one Manager Resignation of one Manager
Registry Jan 8, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 29, 2004 Filing Of Financial Statement 1014... Filing Of Financial Statement 1014...
Registry Apr 29, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 29, 2004 Filing Of Financial Statement 1018... Filing Of Financial Statement 1018...
Registry Apr 29, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 29, 2004 Filing Of Financial Statement 1014... Filing Of Financial Statement 1014...
Registry Mar 26, 2004 Capital increase Capital increase
Registry Nov 8, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 8, 1999 Filing Of Financial Statement 6196... Filing Of Financial Statement 6196...
Registry Oct 13, 1999 Sep 17, 1999 Adjustment act 2 / 95 Adjustment act 2 / 95

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