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Dato Capital Spain

ENERGY INTEGRATED 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, Active
VAT Number (CIF) B30794291
Record last updated Sunday, January 4, 2015 12:02:47 PM UTC
Official Address Pintor Balaca 1 Cartagena 30204
There are 44 companies registered at this street
Locality Cartagena
Region Murcia, Region Of Murcia
Postal Code 30204
Sector Real estate

Charts

Visits

ENERGY INTEGRATED S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 28, 2013 Aug 21, 2013 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 Jan 24, 2013 Jan 22, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 18, 2012 Dec 14, 2012 Resolution with imposition of penalty 390... Resolution with imposition of penalty 390...
Tax Dec 6, 2012 Dec 4, 2012 Request Letter Request Letter
Tax Dec 4, 2012 Nov 30, 2012 VAT Provisional Liquidation VAT Provisional Liquidation
Tax Nov 1, 2012 Oct 30, 2012 Notification of inclusion in Mandatory Electronic Notification by Refund Requests Notification of inclusion in Mandatory Electronic Notification by Refund Requests
Tax Sep 27, 2012 Sep 25, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Sep 18, 2012 Sep 14, 2012 Request Letter Request Letter
Tax Sep 4, 2012 Aug 31, 2012 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Aug 21, 2012 Aug 17, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Aug 9, 2012 Aug 7, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 24, 2012 Jul 20, 2012 VAT Liquidation Proposal VAT Liquidation Proposal
Tax Jul 3, 2012 Jun 29, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Apr 26, 2012 Apr 24, 2012 Enforced Liquidation Enforced Liquidation
Tax Feb 28, 2012 Feb 24, 2012 Enforced Liquidation 466... Enforced Liquidation 466...
Tax Oct 25, 2011 Oct 24, 2011 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Sep 6, 2011 Sep 2, 2011 Resolution of Intra-Community Operator Registry Resolution of Intra-Community Operator Registry
Registry Dec 23, 2008 Dec 11, 2008 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 19, 2008 Capital increase Capital increase
Registry Feb 25, 2008 Feb 13, 2008 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jan 25, 2008 Jan 9, 2008 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Nov 13, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 27, 2007 Apr 16, 2007 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Feb 24, 2006 Feb 7, 2006

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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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