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Dato Capital Spain

DISTRITO IVON SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • 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) B97482632
Record last updated Tuesday, May 26, 2015 6:24:24 AM UTC
Information source Trade Register Valencia Gran Vía Marqués del Turia, 57
Sector trade, wholesale

Charts

Visits

DISTRITO IVON SOCIEDAD LIMITADA. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax May 26, 2015 May 22, 2015 Reduction demand applied Reduction demand applied
Tax May 26, 2015 May 22, 2015 Two records of Voluntary liquidation of interests Two records of Voluntary liquidation of interests
Tax Feb 17, 2015 Feb 13, 2015 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Feb 2, 2015 Jan 26, 2015 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Oct 16, 2014 Oct 14, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jul 29, 2014 Jul 25, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 1, 2014 Mar 28, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 5, 2013 Oct 31, 2013 Third party Claims Third party Claims
Financials Jun 4, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials Jun 4, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Sep 13, 2012 Sep 11, 2012 Notification of Auction Agreement Notification of Auction Agreement
Tax Jun 19, 2012 Jun 15, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jun 12, 2012 Jun 8, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jun 12, 2012 Jun 8, 2012 Personal property seizure Personal property seizure
Tax Feb 14, 2012 Feb 10, 2012 Notification of personal property seizure Notification of personal property seizure
Tax Sep 20, 2011 Sep 16, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Registry Jul 27, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 31, 2009 Filing Of Financial Statement 2890... Filing Of Financial Statement 2890...
Registry Aug 31, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 10, 2008 Filing Of Financial Statement 1066... Filing Of Financial Statement 1066...
Registry Nov 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 10, 2008 Filing Of Financial Statement 1066... Filing Of Financial Statement 1066...

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