GRUPO ICEP 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)	B54123799
Record last updated	Monday, January 19, 2015 3:32:37 AM UTC
Official Address	The Del Campamento way 80 Moraira Teulada
Locality	Teulada
Region	Alicante, Comunitat Valenciana
Sector	PROMOTION ESTATE AGENT

Document Type	Publication date	Registry Date	Download link
Tax	Feb 5, 2013	Feb 1, 2013	Reduction demand applied
Tax	Jan 22, 2013	Jan 18, 2013	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Jan 15, 2013	Jan 11, 2013	Enforced Liquidation
Tax	Dec 27, 2012	Dec 21, 2012	Two records of Reduction demand applied
Tax	Nov 13, 2012	Nov 8, 2012	Two records of Enforced Liquidation
Tax	Nov 29, 2011	Nov 25, 2011	Three records of Notification of Initial Agreement / Formalities
Tax	Nov 8, 2011	Nov 4, 2011	Resolution with withdrawal agreement
Registry	Oct 31, 2011	Oct 20, 2011	Temporary closure registration sheet per drop in the index of legal entities
Registry	Oct 31, 2011	Oct 20, 2011	Temporary closure registration sheet per drop in the index of legal entities 4314...
Registry	Sep 12, 2007		Filing Of Financial Statement
Registry	Jul 11, 2007	Jun 27, 2007	Statement of individual company
Registry	Jun 30, 2006	Jun 19, 2006