DESARROLLOS INIC 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

Company type	Sociedad Limitada
VAT Number (CIF)	B84987809
Record last updated	Thursday, April 16, 2015 11:04:43 PM UTC
Official Address	The Castellana walk 126 8 Iz Madrid
Locality	Madrid
Region	Community Of Madrid
Sector	Real estate

Document Type	Publication date	Registry Date	Download link
Tax	Dec 30, 2014	Dec 26, 2014	Resolution with imposition of penalty
Tax	Nov 25, 2014	Nov 21, 2014	Request to declare
Tax	Jul 17, 2014	Jul 15, 2014	Notification of Initial Agreement / Formalities
Tax	Jan 21, 2014	Jan 17, 2014	Request to declare
Tax	Jan 16, 2014	Jan 14, 2014	Notification of bank account seizure
Tax	Apr 23, 2013	Apr 19, 2013	Two records of Enforced Liquidation
Tax	Apr 18, 2013	Apr 16, 2013	Enforced Liquidation
Tax	Oct 30, 2012	Oct 26, 2012	Two records of Reduction demand applied
Tax	Oct 2, 2012	Sep 28, 2012	Reduction demand applied
Tax	Sep 13, 2012	Sep 11, 2012	Three records of Enforced Liquidation
Tax	Feb 28, 2012	Feb 24, 2012	Three records of Resolution with imposition of penalty
Tax	Oct 18, 2011	Oct 14, 2011	Three records of Notification of Initial Agreement / Formalities
Tax	Oct 6, 2011	Oct 4, 2011	Resolution with withdrawal agreement
Registry	Feb 22, 2010	Feb 10, 2010	Capital increase
Registry	Jun 26, 2009	Feb 13, 2010	Capital increase 2902...
Registry	May 29, 2009	Feb 13, 2010	Capital increase
Registry	Apr 7, 2009		Filing Of Financial Statement
Registry	Apr 7, 2009	Mar 1, 2009	Filing Of Financial Statement 1082...
Registry	Dec 5, 2008	Nov 24, 2008	Capital increase
Registry	Mar 23, 2007	Mar 9, 2007