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Dato Capital Spain

IA ON CUR SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B43964543
Universal Entity Code9063-9554-4864-3618
Record last updated Friday, December 18, 2020 7:12:49 AM UTC
Official Address Las Comas 12 Constantí 43120
There are 12 companies registered at this street
Locality Constantí
Region Tarragona, Catalonia
Postal Code 43120
Sector URBAN AND SUBURBAN LAND TRANSPORT OF PASSENGERS

Charts

Visits

IA ON CUR SOCIEDAD LIMITADA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Nov 14, 2014 Nov 7, 2014 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 Jun 24, 2014 Jun 20, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jun 12, 2014 Jun 10, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax May 22, 2014 May 20, 2014 Enforced Liquidation Enforced Liquidation
Tax Sep 24, 2013 Sep 19, 2013 Reduction demand applied Reduction demand applied
Tax Jul 30, 2013 Jul 26, 2013 Enforced Liquidation Enforced Liquidation
Tax Dec 11, 2012 Dec 7, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 20, 2012 Nov 16, 2012 Enforced Liquidation Enforced Liquidation
Tax May 29, 2012 May 25, 2012 Provisional Liquidation with Penalty Provisional Liquidation with Penalty
Tax May 22, 2012 May 18, 2012 Credit seizure enforcement proceeding Credit seizure enforcement proceeding
Tax Feb 9, 2012 Feb 7, 2012 Proposal of Provisional Liquidation Control Proposal of Provisional Liquidation Control
Registry Nov 26, 2008 Nov 13, 2008

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